With reference to our earlier intimation dated 13th August, 2025,We Wish to inform you that Book Closure Start date was inadvertently mentioned as 21st September, 2025 instead of 20th September, 2025 pertaining to the 33rd AGM of the Company.
Revised Intimation Of AGM Date, Record Date And Book Closure
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Earlier from Titan Biotech
- Titan Biotech Limited Press Release Aug 13 2025
- Fixation Of Annual General Meeting Date, Record Date, Book Closure Date And E-Voting Date
- Record Date For Determining Members Eligible To Receive Dividend For The Financial Year 2024-25
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2025
Later from Titan Biotech
- Revised Intimation For Book Closure Start Date
- Titan Biotech Limited Press Release Aug 25 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Reg. 34 (1) Annual Report.
- Notice Of Thirty- Third (33Rd) Annual General Meeting
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