Titan Securities Ltd

Titan Securities Ltd

Titan Securities Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI(DP) Reg., 2018, confirming the acceptance or rejection of securities received for dematerialization during the quarter ended September 2026.

Titan Securities Ltd

Titan Securities Ltd has announced the results of its 34th Annual General Meeting, where all resolutions were passed with requisite majority. The company provided remote e-voting facility and e-voting at the AGM, with a total of 20,788,035 shares voted. The resolutions included the adoption of annual audited financial statements, re-appointment of a director, and borrowing of money.

Titan Securities Ltd

Titan Securities Ltd held its 34th Annual General Meeting on 29th September, 2026 through Video Conferencing. The meeting was attended by Directors, Invitees, and Members. The proceedings were conducted in compliance with the directives of the Ministry of Corporate Affairs & SEBI. The meeting adopted the Annual Audited Financial Statements for the Financial Year 2025-26, re-appointed Mr. Naresh Kumar Singla as a Director, and approved borrowing of money, creation of charge or mortgage, and material related party transactions.

Titan Securities Ltd

Titan Securities Ltd has announced the closure of its trading window for all directors, promoters, key management personnel, and designated employees and their immediate relatives from October 1, 2026, until 48 hours after the unaudited financial results for the quarter ended September 30, 2026, are declared to the stock exchange and made public.

Titan Securities Ltd

Titan Securities Ltd has announced the 34th Annual General Meeting through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility, as per SEBI Listing Regulations and Companies Act, 2013.

Titan Securities Ltd

Titan Securities Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 29, 2026, via video conference. The company will send its annual report to shareholders via electronic mode, and a letter will be sent to those without registered email addresses. The book closure period is from September 23 to 29, 2026, and the e-voting cut-off date is September 22, 2026.

Titan Securities Ltd

Titan Securities Ltd submitted a newspaper advertisement about its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Titan Securities Ltd

Titan Securities Ltd has scheduled a board meeting on 13/08/2026 to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Titan Securities Ltd

Titan Securities Ltd announced the closure of its trading window for designated persons and their immediate relatives, effective from July 1, 2026. This is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The window will remain closed until 48 hours after the unaudited financial results for the quarter ended June 30, 2026, are declared to the stock exchange. The date of the board meeting for these results will be intimated subsequently.