Titan Intech Ltd

Titan Intech Ltd

Titan Intech Ltd has issued an addendum to the notice of its 42nd Annual General Meeting.

Titan Intech Ltd

Titan Intech Ltd has successfully completed the Vendor Assessment conducted through RITES Limited, an independent verification agency empanelled by the Government e-Marketplace (GeM), and has been recognised as an Original Equipment Manufacturer (OEM) on the GeM platform. The assessment involved independent physical and video verification of the Company's manufacturing facility, manufacturing processes, machinery, equipment, and infrastructure. The Company has been assessed satisfactorily as an OEM for the following product categories: Professional Large Format Display, Interactive Boards, Interactive Panels with CPU, Data Wall Display, and LED Based Information Display System. The Vendor Assessment Report is valid up to 26 April 2028.

Titan Intech Ltd

Titan Intech Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements for the year ended March 31, 2026, along with auditors' and directors' reports.

Titan Intech Ltd

Titan Intech Ltd has announced the outcome of its Board Meeting, approving the notice of the 42nd Annual General Meeting to be held on September 29, 2026, and fixing the book closure dates from September 22 to September 29, 2026.

Titan Intech Ltd

Titan Intech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve conducting the 42nd Annual General Meeting.

Titan Intech Ltd

Titan Intech Ltd has submitted a Monitoring Agency Report dated August 13, 2026, issued by Acuité Ratings and Research Limited, regarding the utilization of proceeds of the Rights Issue for the quarter ended June 30, 2026. The report states that the utilization is in line with the objects stated in the Offer Document, with no deviation or variation observed.

Titan Intech Ltd

Titan Intech Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company has approved the appointment of M/s. P V G R & ASSOCIATES, CHARTERED ACCOUNTANTS as the statutory auditors for five consecutive years. The results are available on the company's website.

Titan Intech Ltd

Titan Intech Ltd has announced the outcome of its board meeting, approving unaudited financial results for Q1 FY2026-27, and appointing P V G R & Associates as statutory auditors for a five-year term.

Titan Intech Ltd

Titan Intech Ltd has scheduled a board meeting on August 13, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and other incidental matters.