Titan Company Ltd (TITAN) — Voting Results | 17 September 2026 (2 announcements)

Titan Company Limited announced the results of its September 17, 2026 postal ballot, confirming approval of five resolutions including the appointment of two directors, two performance-based stock unit schemes, and related authorizations. The e-voting process ran from August 19 to September 17, 2026, with over 4 million valid votes cast across resolutions, reflecting strong shareholder participation. All resolutions passed with requisite majorities, and the Scrutinizer's report was submitted for regulatory compliance.

Titan Company conducted a remote e-voting postal ballot on 17 September 2026, approving five key resolutions including appointments of directors Dr. D Karthikeyan and Mr. K Vivekanandan, approval of the Performance Based Stock Unit Scheme 2026 for employees and subsidiaries, and authorizing secondary equity acquisition by the Employee Stock Option Trust. All resolutions passed with requisite majority as confirmed by the Scrutinizer’s report.