Pursuant to Regulation 30 and 47 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the Circulars issued by SEBI, Titan Biotech has informed that it enclosed copies of the newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 32nd Annual General Meeting of the Company will be held on Monday, September 30, 2024 at 03:00 pm through Video Conferencing / Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.