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Titan Company Ltd. shareholder votes

The exchange lists 8 meetings for Titan Company Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a postal ballot on 17 September 2026, put 5 resolutions to the vote, the lowest support 96.77% for.

MeetingResolutionKindForAgainstFiling
Postal Ballot, 17 September 2026Appointment of Dr. D Karthikeyan, IAS (DIN:02259481) as a DirectorOrdinary96.77%3.23%NSE
Postal Ballot, 17 September 2026Authorization for secondary acquisition of Equity Shares of Titan Company Limited by Titan Employee Stock Option Trust for implementation of ���Titan Company Limited Performance Based Stock Unit Scheme, 2026 and providing financial assistance in this regardSpecial98.30%1.70%NSE
Postal Ballot, 17 September 2026Approval of ���Titan Company Limited Performance Based Stock Unit Scheme, 2026��� (���Scheme 2026���) for grant of Performance Based Stock Units to the eligible employees of Subsidiary Company(ies) of Titan Company LimitedSpecial97.94%2.06%NSE
Postal Ballot, 17 September 2026Approval of ���Titan Company Limited Performance Based Stock Unit Scheme, 2026��� (���Scheme 2026���) for grant of Performance Based Stock Units to the eligible employees of Titan Company Limited Under Scheme 2026Special97.71%2.29%NSE
Postal Ballot, 17 September 2026Appointment of Mr. K Vivekanandan, IAS (DIN:08168373) as a DirectorOrdinary98.73%1.27%NSE
AGM, 27 July 2026To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary99.95%0.05%NSE
AGM, 27 July 2026Appointment of Dr. S. Vijayakumar, IAS (DIN: 01764064) as Director of the CompanyOrdinary99.11%0.89%NSE
AGM, 27 July 2026To appoint a director in place of Mr. Noel Naval Tata (DIN: 00024713), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks reappointmentOrdinary97.36%2.64%NSE
AGM, 27 July 2026To declare dividend of Rs. 15.00 per equity share of face value of Re. 1 each on equity shares for the Financial Year ended 31st March 2026Ordinary100.00%0.00%NSE
AGM, 27 July 2026To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of the Auditors thereonOrdinary100.00%0.00%NSE
Postal Ballot, 23 June 2026Appointment of Mr. Srinivasan Varadarajan (DIN: 00033882) as an Independent DirectorSpecial99.78%0.22%NSE
Postal Ballot, 23 March 2026Appointment of Ms. Sandhya Venugopal Sharma, IAS (DIN:08445015) as a DirectorOrdinary98.76%1.24%NSE
Postal Ballot, 11 January 2026Appointment of Mr. Ajoy Chawla as a DirectorOrdinary99.43%0.57%NSE
Postal Ballot, 11 January 2026Appointment of Mr. Ajoy Chawla as the Managing Director and payment of remunerationOrdinary98.20%1.80%NSE
Postal Ballot, 11 January 2026Appointment of Mr. Ajoy Chawla as the Managing Director and payment of remunerationOrdinary98.20%1.80%NSE
Postal Ballot, 11 January 2026Appointment of Mr. Ajoy Chawla as a DirectorOrdinary99.43%0.57%NSE
Postal Ballot, 22 October 2025Re-appointment of Mr. Sandeep Singhal (DIN: 00422796) as an Independent DirectorSpecial99.13%0.87%NSE
Postal Ballot, 22 October 2025Appointment of Mr. Puneet Chhatwal (DIN: 07624616) as a DirectorOrdinary98.75%1.25%NSE
AGM, 22 July 2025To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2025, together with the Reports of the Board of Directors and Auditors thereon.Ordinary99.95%0.05%NSE
AGM, 22 July 2025To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2025, together with the Report of the Auditors thereon.Ordinary99.95%0.05%NSE

An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.

Source

Voting results on nseindia.com for TITAN.

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