Pursuant to Regulations 30 and 34 of the SEBI Listing Regulations, Titan Securities has informed that it enclosed the Annual Report for the financial year 2025-26 along with the Notice of 34th Annual General Meeting of the Company, scheduled to be held on Tuesday, September 29, 2026, at 5:00 pm (IST) through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members. Further, the Notice of the AGM and the Annual Report of the Company for the financial year 2025-26 is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s) and the physical copies of the same will be provided to the members on request. For those shareholders who have not registered their email address, a letter providing a weblink from where the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed is being sent. The annual report containing the notice of AGM is also available on Company’s website, at www.titansecuritieslimited.com.
The above information is a part of company’s filings submitted to BSE.
