Titan Securities Ltd (TITANSEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Titan Securities Ltd on NSE and BSE, with an AI summary of each filing.
Titan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 05 Nov 2026, 5:30 am
Titan Securities Schedules Board Meeting to Approve Q2 Results on 5th Nov'26 Titan Securities Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed for directors, promoters, designated persons, and their immediate relatives until 48 hours after the declaration of the financial results.
Please find attached herewith Consolidated Scrutinizer''s Report and the Results of Voting for the 34th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 5:38 pm
Proceedings of 34th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 12:30 am
The Company has sent letter providing a Web Link and exact path to access the annual report for Financial Year 2025-26 and Notice of 34th Annual General Meeting
Annual General Meeting · 05 Sept 2026, 11:34 pm
Notice of 34th AGM of the Company scheduled to be held on 29th September, 2026 at 5:00 p.m.
Annual General Meeting · 05 Sept 2026, 8:28 pm
34th Annual Report of the Company for the financial year ended 31 March, 2026.
Others (Uncategorized) · 05 Sept 2026, 8:24 pm
Intimation of 34th AGM of the Company - Notice of Book Closure e-voting cut-off date
Annual General Meeting · 03 Sept 2026, 10:22 pm
Appointment of Mr. Ranjeet Kumar as Chief Financial Officer w.e.f. August 13, 2026.
Change in Management · 13 Aug 2026, 11:09 pm
Titan Securities Appoints Ranjeet Kumar as New CFO Titan Securities Ltd. appointed Mr. Ranjeet Kumar as its new Chief Financial Officer (KMP), effective 13th Aug'26. Kumar brings over 15 years of experience in accounts and taxation, including accounting operations, compliance, and financial management. He holds a Bachelor of Commerce (Honours) degree and has completed CA Intermediate. The appointment follows the board's approval on 13th Aug'26. There are no disclosed relationships between Kumar and the existing directors. This change in key management personnel is a material event for the company.
Outcome of Board Meeting dated 13/08/2026
Outcome · 13 Aug 2026, 11:05 pm
Titan Securities Reports Q1FY27 Results and Appoints New CFO Titan Securities approved unaudited results for the quarter ended 30 Jun'26 and appointed Mr. Ranjeet Kumar as CFO, effective 13 Aug'26. On a consolidated basis, Q1FY27 PAT was ₹454.95 lakhs versus ₹278.34 lakhs YoY. Total income was ₹60.50 lakhs vs. ₹96.07 lakhs YoY. EPS stood at ₹1.82 compared to ₹1.11 YoY. Standalone PAT was a loss of ₹1.51 lakhs vs. a profit of ₹4.18 lakhs YoY. The results include a share of profit from associates of ₹456.46 lakhs.
Standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 11:02 pm
Titan Securities Q1FY27 Results and New CFO Appointment Titan Securities reported Q1FY27 consolidated net profit of ₹454.95 lakhs, a significant turnaround from a loss before associate share and a 63% YoY increase from ₹278.34 lakhs. This was driven by a strong contribution from associates. Standalone results showed a net loss of ₹1.51 lakhs versus a profit of ₹4.18 lakhs YoY. Total consolidated revenue was ₹60.50 lakhs vs. ₹96.07 lakhs YoY. The board also approved the appointment of Mr. Ranjeet Kumar as the new Chief Financial Officer, effective 13 Aug'26.
Titan Securities 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 the unaudited financial results ....
Intimation · 13 Aug 2026, 5:30 am
Titan Securities Schedules Board Meeting for Q1 FY27 Results Titan Securities Ltd. (BSE: 530045) announced its Board of Directors will meet on 13 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The trading window for designated persons remains closed and will reopen 48 hours after the results are declared.
Resignation of Mrs. Darshana Santoshi as Chief Financial Officer (KMP) w.e.f. May 30, 2026
Change in Management · 30 May 2026, 11:09 pm
Titan Securities CFO Darshana Santoshi Resigns Effective May 30th Titan Securities (BSE: 530045) announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mrs. Darshana Santoshi, effective 30th May'26. The departure is attributed to personal reasons, with Mrs. Santoshi confirming no other material factors influenced her decision. The company has initiated the search for a suitable successor for the CFO & KMP position and will provide updates to the stock exchanges in due course.
OUTCOME OF BOARD MEETING DATED MAY 30, 2026
Outcome · 30 May 2026, 11:07 pm
Titan Securities Q4 & FY26 Results Approved, CFO Resigns The Board approved audited financial results for the quarter and year ended 31st Mar'26. On a consolidated basis, Q4FY26 PAT was Rs. 279.26 lakh vs Rs. 141.21 lakh YoY. FY26 PAT grew to Rs. 1,245.57 lakh from Rs. 1,047.36 lakh YoY. Consolidated FY26 EPS stood at Rs. 4.98, up from Rs. 4.19. The Board also accepted the resignation of CFO Mrs. Darshana Santoshi, effective 30th May'26, who cited personal reasons for her departure.
Standalone & Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026.
Financial Result · 30 May 2026, 11:02 pm
Titan Securities Q4FY26 Results Approved, CFO Resigns Titan Securities' board approved audited financial results for Q4 and FY ended 31st Mar'26. Concurrently, CFO Darshana Santoshi resigned for personal reasons, effective 30th May'26. For Q4FY26, consolidated profit after tax grew to ₹279.26 lakhs from ₹141.21 lakhs YoY, while total comprehensive income was ₹128.05 lakhs. FY26 consolidated PAT was ₹1,245.57 lakhs vs. ₹1,047.36 lakhs YoY. Standalone Q4FY26 PAT stood at ₹40.73 lakhs compared to a loss of ₹10.88 lakhs YoY. The company reported unmodified audit opinions.
Titan Securities 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 the audited financial results ....
Intimation · 30 May 2026, 5:30 am
Titan Securities Schedules Board Meeting for Q4 and FY26 Results Titan Securities Ltd. will hold a Board of Directors meeting on 30th May'26 to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended 31st Mar'26. The trading window for designated persons remains closed until 48 hours after the results are declared. This follows the initial closure notice issued on 26th Mar'26.
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Others (Uncategorized) · 29 Apr 2026, 4:13 pm
Titan Securities Confirms It Is Not a Large Corporate Titan Securities Limited informed the BSE on 29 Apr'26 that it does not qualify as a 'Large Corporate' under SEBI's framework for the financial year ended 31 Mar'26. The company reported nil outstanding borrowings as of that date. Consequently, the mandatory fund-raising requirements through debt securities are not applicable. The disclosure confirms its status based on SEBI circulars dated 26 Nov'18, 10 Aug'21, and 19 Oct'23. This classification exempts the company from potential penalties related to debt borrowing shortfalls.
Clarification in movement in price
Others (Uncategorized) · 30 Mar 2026, 6:40 pm
Titan Securities Attributes Share Price Movement to Market Factors In response to a BSE query dated 27 Mar '26 regarding significant share price movement, Titan Securities Ltd. clarified on 30 Mar '26 that the change is "purely market driven." The company stated the fluctuation may be due to various factors and market conditions. Management reiterated its compliance with all SEBI disclosure regulations, confirming that all material information impacting operations or performance has been duly disclosed to the exchange within the stipulated time. The company offered no specific undisclosed event to explain the volatility.
The Exchange has sought clarification from Titan Securities Ltd on March 27, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 28 Mar 2026, 12:09 am
Please find attached herewith report for the period from 01/01/2026 to 06/01/2026 pertaining to re-lodgement of transfer of physical shares
Others (Uncategorized) · 17 Feb 2026, 11:18 pm
Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Third Quarter And Nine Months Ended December 31, 2025
Outcome · 12 Feb 2026, 11:14 pm
Titan Securities Q3 FY26 Results: Consolidated Net Profit Jumps 44% YoY Titan Securities reported a consolidated net profit of Rs 367.18 Lacs for Q3 ended 31st Dec'25, a 44.4% YoY increase from Rs 254.34 Lacs. Total comprehensive income grew 13.7% YoY to Rs 395.09 Lacs. The company's share in the profit of its associates, Titan Biotech and Peptech Biosciences, was a significant Rs 329.30 Lacs for the quarter. Standalone net profit for Q3 was Rs 37.88 Lacs, down 46.9% YoY. Consolidated EPS for the quarter stood at Rs 1.47, up from Rs 1.02 YoY.
Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2025
Financial Result · 12 Feb 2026, 11:10 pm
Titan Securities Q3 FY26 Consolidated PAT Jumps 44% YoY Titan Securities reported a strong Q3 FY26 consolidated PAT of ₹367.18 Lacs, up 44.3% YoY. Total income fell 69.5% YoY to ₹101.25 Lacs. The significant profit growth was driven by a ₹329.30 Lacs share of profit from associates, while core operating revenue declined. On a standalone basis, Q3 FY26 PAT was ₹37.88 Lacs, a 47% YoY decline from ₹71.37 Lacs, on total income of ₹101.25 Lacs. The board approved these results for the quarter ending 31st Dec'25 on 12th Feb'26.
Special Window for Transfer and Dematerialisation of Physical Securities
Others (Uncategorized) · 05 Feb 2026, 10:42 pm
Titan Securities Opens Special Window for Physical Share Dematerialization Titan Securities has announced a one-year special window from 05 Feb'26 to 04 Feb'27 for investors to transfer and dematerialize physical securities purchased before 01 Apr'19. This initiative, guided by a SEBI circular, aims to help investors secure rightful ownership. Eligible investors must submit transfer deeds and required documents to the company's RTA, BEETAL Financial & Computer Services Pvt. Ltd. The transferred securities will be mandatorily credited in demat form and subject to a one-year lock-in period.
Titan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the unaudited standalone and ....
Intimation · 12 Feb 2026, 5:30 am
Titan Securities Board Meeting Scheduled for Q3 FY26 Results Titan Securities has scheduled a Board of Directors meeting for 12th Feb'26 to consider and approve the unaudited standalone and consolidated financial results for the third quarter ended 31st Dec'25. In connection with this, the trading window for designated persons will remain closed until 48 hours after the results are declared. This follows the company's prior trading window closure intimation dated 19th Dec'25.
Please find attached herewith report for the month of December, 2025 pertaining to re-lodgement of transfer of physical shares
Others (Uncategorized) · 16 Jan 2026, 6:41 pm
Titan Securities: Update on Re-lodgement of Physical Share Transfers for Dec'25 Titan Securities reported its status on the re-lodgement of physical share transfer requests for Dec'25, as mandated by a SEBI circular. During the month, the company received and processed two requests. Both requests were approved, with zero rejections. The average processing time for these transfers was 8 days. This filing is part of a routine compliance update provided by the company's Registrar and Transfer Agent, BEETAL Financial & Computer Services Pvt Ltd.
Unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2025.
Financial Result · 11 Nov 2025, 11:05 pm