Titan Securities Ltd

AGM Details

• Date and time: 29 September 2026, 5:00 PM–5:59 PM.
• Mode: video conferencing/other audio-visual means.
• Record date for voting: 22 September 2026.
• Scrutinizer appointed for e-voting: Pankaj Kumar Gupta.

Key Resolutions

• Adoption of audited financial statements including consolidated for 2025-26.
• Re-appointment of Naresh Kumar Singla as director liable to retire by rotation.
• Borrowing of money: authority to borrow as required (special).
• Mortgage on the company’s properties (creation of charge) (special).
• Approval of material related party transactions.

Voting Outcomes

• Resolution 1 passed by requisite majority.
• Resolution 2 passed by requisite majority.
• Resolution 3 passed by requisite majority.
• Resolution 4 passed by requisite majority.
• Resolution 5 passed by requisite majority.

AGM Details

• Date and time: 29 September 2026, 5:00 PM–5:59 PM; mode: video conferencing.

Ordinary Business

• Adoption of annual audited financial statements including consolidated for FY 2025-26.
• Re-appointment of Naresh Kumar Singla as Director liable to retire by rotation.

Special Business

• Borrowing of money.
• Creation of charge or mortgage on company properties.
• Approval of material related party transactions.

Voting Status

• E-voting extended by 15 minutes to complete voting.
• Results to be submitted to BSE and posted on the company website.

Other Material Approvals

• Listing of securities with NSDL contemplated, subject to applicable laws.

Titan Securities Limited trading window closed from 1 October 2026 until 48 hours after unaudited financial results for quarter ended 30 September 2026 are declared to the Stock Exchange

Financial results and CFO appointment

• Board approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Limited Review Reports issued by statutory auditors were included with results.
• CFO appointed: Mr. Ranjeet Kumar, effective 13 August 2026.
• Appointment approved on recommendation of Audit Committee and Nomination & Remuneration Committee.
• Auditors confirm no material misstatement; associates' results not material to Titan.

Dematerialisation processing

• Securities received for dematerialisation were confirmed to depositories and listed on exchanges.

Certificate handling

• Certificates for dematerialisation were mutilated and cancelled after verification, with depositories substituted as registered owner within 15 days.