Titan Company Announces 42nd AGM on July 27, 2026, and Dividend Record Date July 9, 2026
Titan Company Limited will hold its 42nd AGM on July 27, 2026. The Board recommended a dividend of ₹15 per share. The record date for this dividend is July 9, 2026. Dividend payment, if approved, will commence after July 28, 2026.
The announcement pertains to standard corporate governance procedures (AGM) and dividend distribution, which are expected corporate actions and do not represent a material change in the company's business operations or financial outlook.
The announcement is a routine corporate communication regarding the AGM and dividend declaration process. It does not contain information that would significantly alter the company's valuation or future prospects.
Titan Company Limited has announced the date for its 42nd Annual General Meeting (AGM), which will be held on Monday, July 27, 2026, through Video Conferencing or Other Audio-Visual Means.
The Board of Directors, in its meeting on Friday, May 8, 2026, recommended a dividend of ₹15 per ordinary share of ₹1 each. This dividend is subject to the approval of the company's members at the upcoming 42nd AGM.
Furthermore, the company has fixed Thursday, July 9, 2026, as the Record Date for determining the entitlement of members to the proposed dividend. This date is in accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. If the dividend is declared by the members at the AGM, it will be paid, after deducting applicable taxes, on or after Tuesday, July 28, 2026. The payment will be made to beneficial owners in dematerialized form based on data from NSDL and CDSL as of the close of business hours on July 9, 2026, and to members holding shares in physical form after processing valid transmission or transposition requests lodged by the close of business hours on the same date.
What to do with a filing like this
Titan Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Titan Company Limited. Read the original for the full detail.