| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Jul 2025 | 18 Jun 2025 |
| Intimation of date of 41st Annual General Meeting and record date for payment of Dividend Integrated Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Notice of the 41st Annual General Meeting (AGM) of the Company for FY 2024-25. (As Per BSE Announcement Dated on: 27.06.2025) Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30.06.2025) Proceedings of the 41st Annual General Meeting held on 22nd July 2025 (As Per BSE Announcement Dated on: 22/07/2025) Voting results and scrutinizer report of 41st AGM of Titan company Limited (As Per BSE Announcement Dated on: 23.07.2025) | ||
The appointment was sanctioned by a circular resolution adopted by the Board on August 22, 2025, and reaffirmed by the required majority on August 25, 2025.
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The company cited rising gold prices as a key drag on jewellery demand in the latter half of the quarter.
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The profitability of Q2 was quite low due to customs duty losses and the necessity to invest in the growth of numerous enterprises.
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The company added 75 locations (net) during the quarter, bringing its total retail network presence to 3,171 stores.
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