Titan Intech Ltd (TITANIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Titan Intech Ltd on NSE and BSE, with an AI summary of each filing.
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 11 Nov 2026, 5:30 am
Titan Intech Schedules Board Meeting to Approve Q2 and H1 FY27 Results Titan Intech Limited has informed BSE that a meeting of its Board of Directors is scheduled for 11th Nov'26. The board will inter-alia consider and approve the unaudited financial results alongside the limited review report for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
AGM
Annual General Meeting · 01 Oct 2026, 10:25 pm
AGM
Annual General Meeting · 30 Sept 2026, 1:22 am
Addendum
Annual General Meeting · 10 Sept 2026, 1:37 am
Titan Intech Issues AGM Notice Addendum Disclosing Omitted P&L Notes Titan Intech issued an addendum to its 42nd AGM notice for 29th Sep'26 after inadvertently omitting P&L notes to accounts from its Annual Report. For FY26, revenue from operations reached Rs 34.01 cr versus Rs 27.02 cr in FY25, led by Rs 28.50 cr in service exports. Cost of materials consumed stood at Rs 14.53 cr compared to Rs 15.12 cr in FY25. Employee benefits rose to Rs 2.74 cr, finance costs jumped to Rs 1.50 cr, and total other expenses increased to Rs 5.12 cr.
Announcement
Others (Uncategorized) · 04 Sept 2026, 3:48 pm
Annual Report
Others (Uncategorized) · 03 Sept 2026, 11:37 pm
Board meeting outcome
Outcome · 02 Sept 2026, 1:20 am
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Conducting 42nd Annual General Meeting
Intimation · 28 Aug 2026, 10:41 pm
Report
Others (Uncategorized) · 14 Aug 2026, 10:08 pm
Titan Intech: Rights Issue Proceeds Utilization Report for Q1 FY27 For the quarter ended 30 Jun'26, Titan Intech utilized INR 20.62 Cr from its rights issue proceeds, primarily for working capital and issue expenses. An amount of INR 3.16 Cr remains unutilized and is invested in fixed deposits. While the company confirms no deviation from the stated objectives of the offer document, the monitoring agency noted delays in fund utilization for working capital, which were originally slated for completion by 31 Mar'26. The company states the major portion is complete, with the balance to be used shortly.
Results
Financial Result · 14 Aug 2026, 1:46 am
Titan Intech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 732 (+47.4% YoY | -20.3% QoQ) ■ EBITDA: 58.2 (-63.7% YoY | -77.3% QoQ) ■ EBITDA Margin (%): 7.9 (-2430 bps YoY | -1991 bps QoQ) ■ PAT: 74.1 (+15.4% YoY | +46.1% QoQ) ■ EPS (INR): 0.01 (-95.0% YoY | +0.0% QoQ)
Board meeting outcome
Outcome · 14 Aug 2026, 1:42 am
Titan Intech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 732 (+47.4% YoY | -20.3% QoQ) ■ EBITDA: 58.2 (-63.7% YoY | -77.3% QoQ) ■ EBITDA Margin (%): 7.9 (-2430 bps YoY | -1991 bps QoQ) ■ PAT: 74.1 (+15.4% YoY | +46.1% QoQ) ■ EPS (INR): 0.01 (-95.0% YoY | +0.0% QoQ)
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 13 Aug 2026, 5:30 am
Titan Intech Board Meeting on 13th Aug'26 for Q1 Results Titan Intech's Board of Directors will meet on 13th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The agenda also includes the limited review report for the same period. In line with insider trading regulations, the trading window for the company's securities has been closed from 1st Jul'26 and will remain closed until 48 hours after the results are declared.
Results
Financial Result · 31 May 2026, 1:05 am
Titan Intech Capitalizes R&D and Expands with New Hong Kong Subsidiary On 30th May'26, Titan Intech's board approved audited results for FY26, reporting a profit of ₹558.22 lakh. The board capitalized ₹41.81 crore in Q4FY26 for R&D on 3D display and AI technologies, bringing total capitalized R&D to ₹71.02 crore. A proposal to incorporate a wholly-owned subsidiary, Titan Intech (HK) Limited, was approved to strengthen its Asia-Pacific presence. The company also noted the resignation of director Sunil Ghanathe. An unmodified audit opinion was issued for the financial year.
Board meeting Outcome
Outcome · 31 May 2026, 1:01 am
Titan Intech Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 919 (+59.0% YoY | -29.2% QoQ) ■ EBITDA: 256 (+95.4% YoY | -50.6% QoQ) ■ EBITDA Margin (%): 27.9 (+520 bps YoY | -1210 bps QoQ) ■ PAT: 50.7 (-2.3% YoY | -84.7% QoQ) ■ EPS (INR): 0.01 (-94.1% YoY | -75.0% QoQ)
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 30 May 2026, 5:30 am
Titan Intech Board Meeting on 30-May-26 to Approve FY26 Results Titan Intech's Board of Directors will meet on 30-May-26 to consider and approve the audited financial results for the quarter and year ended 31-Mar-26. The trading window for designated persons has been closed since 01-Apr-26 and will remain closed until 48 hours after the financial results are made public. This meeting is a key event for the company's annual financial disclosure.
Board meeting Outcome
Others (Uncategorized) · 17 May 2026, 1:31 am
Titan Intech Allots 2 Crore Equity Shares Via Warrant Conversion On 16 May'26, Titan Intech's board approved the allotment of 2 crore equity shares following the conversion of convertible warrants. The preferential allotment was made to four entities: Adhigam Software (60 lakh shares), Metoza Innovate (55 lakh), Trullo Developers (45 lakh), and Lineesh Township (40 lakh). This action relates to a prior preferential issue on 18 Nov'24, where warrants were allotted at an issue price of Rs 55/- per share (Face Value Rs 10/- plus Premium Rs 45/-).
Monitoring Agency report
Others (Uncategorized) · 16 May 2026, 2:06 am
Titan Intech Reports on Rights Issue Fund Utilization for Q4 FY26 For the quarter ended 31 Mar'26, Titan Intech confirmed no deviation in using its INR 48.78 Cr Rights Issue proceeds. Out of the total raised, INR 25.01 Cr has been utilized, leaving an unutilized balance of INR 23.77 Cr. This unutilized amount is currently deployed in fixed deposits with banks like AU Small Finance, HDFC, and IDBI, earning returns between 5.75% and 6.90%. The Monitoring Agency noted a delay in implementation, though the company stated funds will be utilized shortly for stated purposes.
Board Meeting Outcome
Others (Uncategorized) · 14 May 2026, 12:58 am
Titan Intech Allots 3.3 Crore Equity Shares Upon Warrant Conversion On 13 May'26, Titan Intech's board approved the allotment of 3.3 crore equity shares from the conversion of warrants. Pinnamaneni Estates Private Limited, a promoter, received 1.7 crore shares. The remaining 1.6 crore shares were allotted to public entities: Wimpey Engineering, Ezmode Consultancy, and Axlis Services. The original warrants were allotted on 14 Nov'24 at a price of ₹55 per share (₹10 face value, ₹45 premium). Post-allotment, the company noted the face value has decreased to ₹1.
Clarification
Others (Uncategorized) · 09 May 2026, 6:18 pm
Titan Intech Attributes Share Price Volatility to Market Factors In a letter to the BSE on 09 May'26, Titan Intech clarified that the recent significant movement in its stock price is purely market-driven. The company stated it is not aware of any specific action or omission on its part contributing to the price spurt. Titan Intech reaffirmed its compliance with SEBI's Listing Regulations, confirming that all material information has been disclosed within prescribed timelines. The company maintains that no undisclosed corporate development is responsible for the share price volatility.
The Exchange has sought clarification from Titan Intech Ltd on May 8, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 09 May 2026, 12:42 am
Allotment Of Equity Shares
Others (Uncategorized) · 06 May 2026, 10:26 pm
Titan Intech Allots 57 Lakh Equity Shares via Warrant Conversion On 06 May'26, Titan Intech's board approved the allotment of 57,00,000 equity shares through the conversion of convertible warrants. The preferential allotment includes 40 lakh shares to Tricom Impress Private Limited and 10 lakh to Waxwing Business Ventures. The original warrants were allotted at an issue price of ₹55 per share. Post-allotment, the company noted the face value of shares has decreased to ₹1.00. This action will lead to equity dilution for existing shareholders.
Board meeting Outcome
Others (Uncategorized) · 28 Apr 2026, 9:09 pm
Titan Intech Allots 2.55 Crore Equity Shares via Warrant Conversion On 28 Apr'26, Titan Intech's board approved the preferential allotment of 2.55 crore equity shares upon the conversion of convertible warrants. This allotment follows a decrease in the share's face value to Rs. 1.00/- from Rs. 10.00/- previously. The original warrants were allotted on 08 Nov'24 at a price of Rs. 55/- per share (Face Value Rs. 10/- plus Rs. 45/- premium). Key allottees include Homeella Structures and Misthe Avenues, each receiving 65 lakh shares.
Board meeting outcome
Others (Uncategorized) · 10 Apr 2026, 11:55 pm
Titan Intech Allots 95 Lakh Equity Shares Via Warrant Conversion On 10-Apr'26, Titan Intech's board approved the preferential allotment of 95,00,000 equity shares upon conversion of convertible warrants. Key allottees include Eiravathi Properties Pvt Ltd (50 lakh shares), Weavllite Apparels Pvt Ltd (40 lakh shares), and Pinisetti Satya Hemalatha (5 lakh shares). The warrants were originally allotted at Rs 55/- per share (Face Value Rs 10/-). The company also appointed M/s. Vinay Babu Gade as Secretarial Auditor for FY26 and FY27.
Board Meeting Outcome
Others (Uncategorized) · 12 Mar 2026, 9:23 pm
Titan Intech Approves Allotment of 1.3 Crore Shares to Promoter Group Titan Intech's Board on 12 Mar'26 approved the allotment of 1.30 crore equity shares to Pinnameneni Estates Private Limited, a promoter group entity. This follows the conversion of an equal number of convertible share warrants. The warrants were originally issued on a preferential basis at an allotment price of Rs 55 per share, comprising a face value of Rs 10 and a premium of Rs 45. The conversion into equity shares is upon receipt of the full consideration amount.
Rights issue
Others (Uncategorized) · 11 Feb 2026, 11:26 pm
Titan Intech Q3'26 Rights Issue Monitoring Report For the quarter ended 31 Dec'25, Titan Intech reported its Rights Issue proceeds utilization is in line with the offer document, with no deviations observed. From net proceeds of INR 44.59 crore, the company utilized INR 14.09 crore during the quarter, primarily INR 7.27 crore for working capital and INR 6.82 crore for general corporate purposes. The unutilized amount of INR 30.50 crore is held in fixed deposits with banks. The monitoring agency, Acuité Ratings, confirmed no adverse findings.