Titan Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. the proposal of bonus issue subject to requisite approvals 2. Finalize time date and venue to convene the 34th Annual General Meeting of the Company; 3.Approve the draft Notice of AGM and draft Directors Report along with annexure for the year ended March 31 2026;4. Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 34th Annual General Meeting of the company; 5.To consider and transact any other business if any which may be placed before the Board with the permission of the Chairman.
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