Titan Company (TITAN) — Board Meeting

Titan Company Limited announced the voting results from its 41st Annual General Meeting held on 22 July 2025, where shareholders approved all six proposed resolutions, including the adoption of audited standalone and consolidated financial statements for FY2025, declaration of a ₹11 per share dividend, appointment of Ms. Shalini Kapoor as an Independent Director, and appointment of BMP & Co. LLP as secretarial auditors. The meeting was conducted via video conferencing with remote e-voting participation from 844,155 shareholders on record as of 15 July 2025.

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About Titan Company Limited (TITAN)

Consumer Durables · Consumer Durables · Listed on NSE

Market Cap: ₹3,70,126.93 Cr P/E: 77.6 ROE: 41.0% ROCE: 34.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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