Titan Company has informed that the 40th Annual General Meeting (‘AGM’) of the Company will be held on Friday, 12th July 2024 at 2:30 PM (IST) through Video Conference / Other Audio Visual Means. Pursuant to Regulation 34(1) of the Listing Regulations, as amended, please find enclosed the Integrated Annual Report 2023-24 of the Company along with the Notice of the 40th AGM and other Statutory Reports for the financial year 2023-24. The said Integrated Annual Report is being sent through electronic mode to the Shareholders of the Company and is available on the website of the Company at https://www.titancompany.in/investors/annual-general-meeting.
The above information is a part of company’s filings submitted to BSE.
