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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Titan Intech Ltd

Titan Intech Ltd: Board Approves AGM Notice, Fixes Book Closure Dates

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 07:50 PM IST  ·  BSE ID: 1479eb2e-79b3-46ef-93cf-ff5717a50dbd
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors approved the official notice for their upcoming annual shareholder meeting and set dates for when shareholders must be registered.
🤖 AI Summary
  • Board approved notice for 42nd Annual General Meeting scheduled for September 29, 2026.
  • AGM will be conducted through Video Conferencing / Other Audio-Visual Means.
  • Book closure dates fixed from September 22 to September 29, 2026, inclusive.
  • Board meeting held on September 1, 2026, concluded between 6:00 PM and 7:00 PM.
🏢 How This Affects the Company
⚙️
Operational Impact
The company will operationalize the process for conducting the Annual General Meeting via remote means and manage shareholder communications related to book closure.
👥 What This Means For Shareholders
✅
Action Required
Shareholders need to ensure their holdings are registered within the book closure dates if they wish to participate in the Annual General Meeting.
👤
Who Is Affected
All shareholders as of the book closure period, from September 22 to September 29, 2026, are affected by these dates for AGM participation.
🔍
Management Signal
Management is adhering to statutory timelines for corporate governance by announcing the AGM details and book closure.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
42nd Annual General Meeting details and outcomes.
Confirmation of shareholder attendance at AGM.
Any subsequent announcements post-AGM.
LOW RISK The filing concerns standard corporate governance procedures and contains no inherent business or financial risks.
💡 Investor Takeaway
Titan Intech's board approved the 42nd Annual General Meeting notice and set September 22 to September 29, 2026, as book closure dates for the meeting.
📅 Company Track Record
Previous filings show Titan Intech has been actively converting warrants to equity shares, resulting in significant share dilution across multiple board meetings in 2026.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When will Titan Intech Ltd hold its 42nd Annual General Meeting?
Titan Intech Ltd will hold its 42nd Annual General Meeting on Tuesday, September 29, 2026, at 2:30 PM IST.
What are the book closure dates for Titan Intech Ltd's 42nd AGM?
The book closure dates for Titan Intech Ltd's 42nd AGM are fixed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026, both days inclusive.
How will Titan Intech Ltd's 42nd AGM be conducted?
The 42nd AGM of Titan Intech Ltd will be conducted through Video Conferencing / Other Audio-Visual Means.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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