Board Meeting Outcome for Conducting 42Nd Annual General Meeting
Filed with BSE · · 1 page · English
Summary by 6ix AI
Titan Intech Limited has announced the outcome of its Board Meeting regarding the upcoming Annual General Meeting. Additionally, the Board set the book closure dates for the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
1. Approved the notice of the 42nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 2:30 P.M IST through Video Conferencing / Other Audio-Visual Means. 2. Fixed the Book closure dates from Tuesday, September 22, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the 42nd Annual General Meeting of the Company. This is for the information a
Earlier from Titan Intech
- Titan Intech Limited Press Release Aug 28 2026
- Board Meeting Intimation for Conducting 42Nd Annual General Meeting
- Titan Intech Limited Press Release Aug 14 2026
- Announcement under Regulation 30 (LODR)-Monitoring Agency Report
- Titan Intech Limited Press Release Aug 06 2026
Later from Titan Intech
- Intimation Regarding Completion Of Gem Vendor Assessment And Recognition As Original Equipment Manufacturer (OEM)
- Titan Intech Limited Press Release Sep 04 2026
- Addendum To The Notice Of 42Nd Annual General Meeting
- Titan Intech Limited Press Release Sep 09 2026
- Closure of Trading Window
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