| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 28 Aug 2026 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Conducting 42nd Annual General Meeting. Board meeting outcome. (As per BSE announcement dated on : 01.09.2026) | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Board meeting intimation Board meeting outcome (As Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Audited Results Board meeting Outcome (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 16 May 2026 | 16 May 2026 |
| Board meeting Outcome | ||
| Board Meeting | 13 May 2026 | 13 May 2026 |
| Board Meeting Outcome | ||
| Board Meeting | 6 May 2026 | 6 May 2026 |
| Board Meeting Outcome for Allotment Of Equity Shares | ||
| Board Meeting | 28 Apr 2026 | 28 Apr 2026 |
| Board meeting Outcome | ||
| Board Meeting | 10 Apr 2026 | 10 Apr 2026 |
| Board meeting outcome | ||
| Board Meeting | 12 Mar 2026 | 12 Mar 2026 |
| Board Meeting Outcome | ||
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Board meeting intimation Board Meeting Outcome (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 24 Jan 2026 | 17 Jan 2026 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Board meeting intimation. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 24th January, 2026 Board Meeting Outcome for Postal Ballot Notice (As Per BSE Announcement Dated on: 24/01/2026) | ||
| Board Meeting | 27 Dec 2025 | 23 Dec 2025 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve Allotment of equity shares Allotment of Equity shares (As Per BSE Announcement Dated on: 27/12/2025) | ||
| Board Meeting | 20 Nov 2025 | 20 Nov 2025 |
| Allotment of equity shares on Rights basis | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board meeting intimation. Board meeting outcome (As Per BSE Announcement Dated on:14.11.2025) Corrigendum to the Outcome of Board Meeting - November 14, 2025 (As per BSE Announcement dated on: 24.11.2025) | ||
| Board Meeting | 27 Oct 2025 | 17 Oct 2025 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve Rights issue Board meeting outcome for Rights issue (As per BSE Announcement dated on: 27/10/2025) | ||
| Board Meeting | 13 Oct 2025 | 8 Oct 2025 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Board meeting intimation Board meeting outcome (As Per BSE Announcement Dated on 13.10.2025) | ||
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