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 33rd AGM of the Company has been scheduled to be held on 26th September, 2025 through VC/OAVM and the Company accordingly fixed record date, Book closure date and E-Voting date.

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