Titan Biotech LimitedBSE: TITANBIO

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

· Issued by Titan Biotech Limited via BSE India

Filed with BSE ·

The 34th Annual General Meeting of the Company scheduled to be held on September 29, 2026 through VC/ OAVM and the Company accordingly fixed Record Date, Book Closure Date and E-Voting Date

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