Titan Biotech Ltd — Others, 25-08-2025: AGM/EGM

Titan Biotech Limited has issued a revised update for its upcoming Thirty-Third Annual General Meeting (AGM) and final dividend. The company corrected an earlier error, setting the Book Closure start date to September 20, 2025, instead of September 21, 2025. The AGM is scheduled for Friday, September 26, 2025. For AGM participation and eligibility for the final dividend for FY25, the Book Closure will be from September 20, 2025, to September 26, 2025. The Record Date is Friday, September 19, 2025. Shareholders should note these updated dates.