| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 31 Jan 2026 |
| Titan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter (Q3) and nine months ended December 31 2025 Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Titan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the standalone and consolidated financial results for the quarter ended September 30 2025 Unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Re-appointment of Mrs. Manju Singla as Managing Director of the Company for the further term of 5 years w.e.f 01st October, 2025. Appointment of M/s. Goyal Nagpal & Co. as Statutory Auditors to fill casual vacancy and for a term of 5 years. (As Per BSE Announcement Dated on: 25.08.2025) | ||
| Board Meeting | 13 Aug 2025 | 1 Aug 2025 |
| Titan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the financial results for the quarter ended 30th June 2025 Approval of standalone and consolidated unaudited financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Titan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results for the Quarter And Financial Year ended on March 31 2025 AUDITED(STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Appointment of Secretarial Auditor for the financial year ended 31/03/2025 | ||
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