Titan Biotech Limited has scheduled its 34th Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 3:00 p.m. via video conference.

For shareholders to be eligible for the final dividend for the financial year ended March 31, 2026, they must be registered as members by the record date of Tuesday, September 22, 2026. The company's share transfer books will be closed from September 23 to September 29, 2026. E-voting will be available from September 26, 2026, at 10:00 a.m. to September 28, 2026, at 5:00 p.m., with the cut-off for voting eligibility also set for September 22, 2026.