Titan Company Limited (TITAN) — Board Meeting | 22 July 2025
Titan Company held its 41st AGM on 22 July 2025 via video conference, approving audited standalone and consolidated financial statements for FY2025, declaring a ₹11 dividend per share, appointing Shalini Kapoor as an independent director, and confirming BMP & Co LLP as secretarial auditors. Chairman Arun Roy honored Ratan Tata, and Managing Director C.K. Venkataraman will superannuate on 31 December 2025, succeeded by Ajoy Chawla. The meeting concluded at 5:10 p.m. IST after remote e-voting participation.
About Titan Company Limited (TITAN)
Consumer Durables · Consumer Durables · Listed on NSE
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📊 More TITAN filings
- 🔴 Financial Results — 11 August 2026 Titan Company Limited reported strong Q1 FY27 growth across all segments, with Tanishq's normalized ...
- 🔴 Financial Results — 7 August 2026 Titan Company Limited announced that an audio recording of its analyst call discussing unaudited sta...
- 🟡 Board Meeting — 7 August 2026 Titan Company Limited announced its unaudited consolidated financial results for Q3 FY2026, approved...
- Announcement — 7 August 2026 Titan Company Limited reported Q1 FY27 revenue of ₹21,502 crores, up 29.3% YoY, with consolidated EB...
- 🔴 Announcement — 4 August 2026 Titan Company Limited received a credit rating reaffirmation from CARE Ratings on August 3, 2026, co...
🔥 Also filed on 22 July 2025
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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