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COMPANY MEETINGS

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Titan Biotech Ltd.

GO

Oct 16 BSE 406.90 (+ 6.30 1.57%)

Volume13870

Prev. Close 400.60

Open Price 407.50

Today's Low / High

398.70 407.50

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 171.40

555.65

Titan Biotech Ltd.is not traded in NSE

ISIN No	INE150C01029	Market Cap. ( in Cr. )	1681.25	P/BV	8.80	Book Value ( )	46.23
BSE Code	524717	52 Week High/Low ( )	556/171	FV/ML	2/1	P/E(X)	56.26
NSE Code	-	Book Closure	23/10/2026	EPS ( )	7.23	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
03/09/2026	Bonus issue
13/08/2026	Quarterly Results
30/05/2026	Audited Results & Final Dividend
12/02/2026	Quarterly Results
29/11/2025	Stock Split
11/11/2025	Quarterly Results
13/08/2025	Quarterly Results
30/05/2025	Audited Results & Final Dividend
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AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
08/09/2026	AGM	-	-	-
01/12/2025	POM	-	-	-
13/08/2025	AGM	-	-	-
20/09/2024	AGM	24/09/2024	30/09/2024	Rs.2.0000 per share(20%)Dividend & A.G.M.
06/09/2023	AGM	23/09/2023	29/09/2023	Rs.1.8000 per share(18%)Final Dividend & A.G.M.
24/08/2020	AGM	19/09/2020	25/09/2020	-
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