Titan Company Ltd

BSE: 500114

34

total announcements

500114.BO · 15 min delayed

BSEBoard Meeting▲ PositiveResults7 Aug 2026

Titan Company Ltd

Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Titan Company Ltd announced its Q1FY27 results, with a 40% growth in consolidated total income and a 64% increase in profit before tax. The company's jewellery portfolio grew 43%, while its watches and eye care segments also reported growth. Titan showcased its high-end watchmaking credentials at the Geneva showcase of 'Watches & Wonders'.

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BSEResult▲ PositiveResults7 Aug 2026

Titan Company Ltd

Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026

Titan Company Ltd reported a strong start to FY27 with 40% growth in consolidated total income to ₹20,753 crores, driven by healthy festive and Akshaya Tritiya demand and the enduring strength of Titan's exchange programs. Profit before Tax grew 64% to ₹2,429 crores at 11.7% margin, a 64% increase. The company's Jewellery portfolio grew 43% to ₹8,253 crores, powered by healthy demand across its product portfolio and an ongoing shift towards premium offerings.

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BSECompany UpdateRating Change4 Aug 2026

Titan Company Ltd

Credit Ratings update from CARE Ratings Ltd.

Titan Company Ltd has received reaffirmation of its credit ratings from CARE Ratings Ltd, with its commercial paper rated CARE Al+, long-term/short-term bank facilities rated CARE AAA/Stable, and short-term bank facilities rated CARE Al+. The ratings were reaffirmed on August 3, 2026.

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BSECompany UpdateResults28 Jul 2026

Titan Company Ltd

Newspaper Publication for form DPT-1

Titan Company Ltd has published newspaper advertisements in Business Standard and Dinamalar regarding Form DPT-1, a circular or advertisement inviting deposits, as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGM▲ PositiveResults28 Jul 2026

Titan Company Ltd

Voting Results of the 42nd Annual General Meeting

Titan Company Ltd's 42nd AGM was held on July 27, 2026, through video conferencing. All resolutions were approved by shareholders with the requisite majority. The company's audited standalone and consolidated financial statements for FY 2025-26 were adopted, and a dividend of Rs. 15 per equity share was declared.

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BSEAGM/EGMResults28 Jul 2026

Titan Company Ltd

Scrutinizer''s Report - 42nd Annual General Meeting

Titan Company Ltd held its 42nd Annual General Meeting (AGM) on July 27, 2026, through video conferencing. The meeting approved all resolutions with the requisite majority. The company declared a dividend of Rs. 15 per equity share for the financial year ended March 31, 2026. The meeting also appointed Dr. S Vijayakumar as a director of the company, replacing Mr. Noel Naval Tata who retired by rotation.

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BSECompany UpdateMgmt Change27 Jul 2026

Titan Company Ltd

Proceedings of the 42nd Annual General Meeting held on 27th July 2026

Titan Company Ltd held its 42nd Annual General Meeting (AGM) on July 27, 2026, through video conferencing. The meeting was attended by all directors, including Mr. N N Tata, who is scheduled to retire in November 2026. The Chairman acknowledged Mr. Tata's contributions to the company's growth and transformation over 23 years.

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BSEAGM/EGMMgmt Change27 Jul 2026

Titan Company Ltd

Proceedings of the 42nd Annual General Meeting (AGM) held 27th July 2026

Titan Company Ltd held its 42nd Annual General Meeting (AGM) on July 27, 2026, through video conferencing. The meeting was attended by all directors, including Mr. N N Tata, who is scheduled to retire in November 2026. The Chairman acknowledged Mr. Tata's contributions to the company's growth and transformation over 23 years.

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BSECompany UpdateMgmt Change22 Jun 2026

Titan Company Ltd

Appointment of Dr. S. Vijayakumar, IAS as Chairman and Additional Director of the Company.

Titan Company Ltd has announced the appointment of Dr. S. Vijayakumar, IAS, as Chairman and Additional Director on its Board, effective June 29, 2026. Dr. Vijayakumar is a nominee of Tamilnadu Industrial Development Corporation Limited (TIDCO), a co-promoter. A 1993 batch IAS officer, he currently serves as the Additional Chief Secretary to Government Industries, Investment Promotion and Commerce Department, Government of Tamil Nadu. He is not related to any existing directors or KMPs and is not debarred by SEBI.

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BSECompany UpdateMgmt Change22 Jun 2026

Titan Company Ltd

Resignation of Non-Executive, Non-Independent Directors

Titan Company Ltd announced the resignation of three Non-Executive, Non-Independent Directors, effective June 22nd, 2026. Ms. Sandhya Sharma, IAS (Chairperson), Mr. Arun Roy, IAS, and Ms. Mariam Pallavi Baldev, IAS, have stepped down from the board. Their resignations follow the withdrawal of their nominations by TIDCO, a Co-Promoter of the company, indicating a routine change in nominee directors.

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BSEOthers22 Jun 2026

Titan Company Ltd

Redemption of Commercial Paper

Titan Company Ltd announced the full redemption of its Commercial Papers (CPs) worth ₹ 400 crore, bearing ISIN- INE280A14559. These CPs, originally issued on May 27, 2026, matured on June 22, 2026, and the company confirmed that the maturity proceeds have been duly paid to all holders. This is a routine fulfillment of a short-term financial obligation.

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BSEInsider Trading / SAST22 Jun 2026

Titan Company Ltd

Intimation of closure of Trading Window

Titan Company Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives, effective from June 23, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's code of conduct. The window will reopen 48 hours after the Board Meeting, which will be held to consider the unaudited financial results for the quarter ending June 30, 2026. The date of the Board Meeting will be intimated separately.

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