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Titan Biotech LimitedBSE: TITANBIO

Fixation Of Annual General Meeting Date, Record Date, Book Closure Date And E-Voting Date

Aug 13, 2025 at 7:36 AM EDT · Issued by Titan Biotech Limited via BSE India

Filed with BSE · Aug 13, 2025 at 7:36 AM EDT · 2 pages · English

On 6ix: 6ix.com/news/fixation-of-annual-general-meeting-date-record-date-book-closure-date-and-e-voting-date-1

Titan Biotech Limited on 6ix

Earlier from Titan Biotech

  • Record Date For Determining Members Eligible To Receive Dividend For The Financial Year 2024-25Aug 13, 2025
  • Announcement under Regulation 30 (LODR)-Change in DirectorateAug 13, 2025
  • Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2025Aug 13, 2025
  • Unaudited Financial Results For Quarter Ended June 2025Aug 13, 2025
  • Titan Biotech Limited Press Release Aug 07 2025Aug 7, 2025

Later from Titan Biotech

  • Revised Intimation Of AGM Date, Record Date And Book ClosureAug 25, 2025
  • Revised Intimation For Book Closure Start DateAug 25, 2025
  • Titan Biotech Limited Press Release Aug 25 2025Aug 25, 2025
  • Announcement under Regulation 30 (LODR)-Newspaper PublicationAug 29, 2025
  • Reg. 34 (1) Annual Report.Aug 29, 2025
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