Titan Company Limited Announces 40th Annual General Meeting
Bangalore, India, June 19, 2024 Titan Company Limited, a leading manufacturer and retailer of watches, jewelry, eyewear, and other lifestyle products, has announced its 40th Annual General Meeting (AGM). The AGM is scheduled for Friday, July 12, 2024, at 2:30 PM IST and will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and related regulatory guidelines.
Digital Transition for Wider Accessibility
In alignment with current trends towards digitalization and remote participation, Titan Company Limited is embracing technology to ensure that shareholders can engage with the meeting without the need for physical presence. This approach not only complies with regulatory requirements but also facilitates greater shareholder participation from different geographic locations.
Official Announcement and Publication
The company has officially communicated the AGM notice to major stock exchanges, including BSE Limited and the National Stock Exchange of India Ltd. The notice has been published in the Business Standard (English) and Dina Thanthi (Tamil) newspapers, covering all editions to reach a broad audience. This step ensures transparency and keeps shareholders informed about the meeting’s agenda, enabling them to prepare and participate effectively.
Key Details of the AGM Notice
The AGM notice, available on the company’s official website, outlines crucial information about the meeting, including:
- Date and Time: July 12, 2024, at 2:30 PM IST
- Mode: Video Conferencing/Other Audio Visual Means
- Agenda: Discussion on the company’s performance, future strategies, and voting on essential resolutions
Dinesh Shetty, General Counsel & Company Secretary of Titan Company Limited, emphasized the company’s commitment to maintaining high standards of corporate governance and ensuring that all shareholders have the opportunity to participate in the AGM. “By leveraging digital platforms, we aim to provide an inclusive and efficient forum for our shareholders to discuss the company’s performance and future direction,” he said.
Access and Participation
Shareholders can access the AGM notice and related documents on the company’s website at Titan Company. The website also provides detailed instructions on how to join the meeting virtually and participate in the discussions and voting process.
About Titan Company Limited
Titan Company Limited is one of India’s foremost lifestyle companies, renowned for its diverse portfolio of products, including watches, jewelry, eyewear, and accessories. With a strong presence in both domestic and international markets, Titan continues to innovate and expand its offerings, enhancing customer experiences and setting new benchmarks in the industry.
For more information, please contact:
Titan Company Limited
INTEGRITY #193 Veerasandra, Electronics City P.O.
Off Hosur Main Road, Bangalore, 560100, India.
Tel: +91 80 6704 7000
Fax: +91 80 6704 6262
Registered Office: 3, Sipcot Industrial Complex, Hosur 635126, TN, India.
Tel: +91 4344 664199
Fax: +91 4344 276037
CIN: L74999TZ1984PLC001456
Visit Titan Company for further details.
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