Titan Company initiates postal ballot for board appointments

Titan Company Limited announced on September 20, 2025, the commencement of a postal ballot process for its members. This initiative, communicated via newspaper advertisements, aims to obtain member approval for two key resolutions through e-voting. The resolutions include the re-appointment of Sandeep Singhal as a director via a special resolution, and the appointment of Puneet Satwal as a director through an ordinary resolution. This aligns with the company's disclosure requirements under SEBI regulations.

The e-voting period for these resolutions began on Tuesday, September 23, 2025, at 9:00 AM (IST) and will conclude on Wednesday, October 22, 2025, at 5:00 PM (IST). Members whose names appear in the Register of Members/Beneficial Owners as of Friday, September 12, 2025 (the "cut-off date"), and whose email addresses are registered, received the notice via email on September 19, 2025. Voting rights are calculated based on the paid-up value of shares registered in the members' names on the cut-off date.

The company has appointed V. Sreedharan of M/s. V. Sreedharan Associates as the scrutinizer to ensure a fair and transparent e-voting process. The results of the e-voting, along with the scrutinizer's report, are expected to be announced on or before Friday, October 24, 2025. These results will be published on the company's website, NSDL's website, and will be communicated to BSE and NSE.