The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Titan Securities Ltd

Titan Securities Ltd

BSE 530045 · NSE TITANSEC · ISIN INE090D01017 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹41.17

-1.55%

BSE close, 28 August 2026

Market cap

₹102.99 cr

2.5 cr shares · Micro cap

Free float

₹26.83 cr

as published

P/E · P/B

132.3× · 2.64×

EPS ₹0.31 · BV ₹15.59

FY25-26 rev / PAT

5.96 / 0.84

₹ cr, as filed

Filings, window

11

3 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹29.69 52-WK HIGH ₹58.35 ₹41.17 40% of range
Against 52-week high-29.4%
Against 52-week low+38.7%
Day change-1.55%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.31
Price / earnings132.28×
Price / book2.64×
Book value — derived, price ÷ P/B₹15.59
Return on equity2.00%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
2.00%
ROE as published
2.00%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.58 -0.02 -0.01 — —
Mar-26 · Q 2.81 0.41 0.16 — —
FY25-26 5.96 0.84 0.33 — —

Quarter on quarter

Revenue, quarter on quarter
-79.4%
Net profit, quarter on quarter
-104.9%

Disclosure profile 11 filings in the window

0 median 16.0 sector max 100 11 23th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM3
Newspaper Publication3
Compliance Certificate1
Trading Window1
Procedural sub-total8
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

11 filings · 3 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-132026-10-06

SelectedProcedural

Filings

11 in the window · 2 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg. 74(5) of SEBI(DP) Reg., 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached herewith Consolidated Scrutinizer's Report and the Results of Voting for the 34th Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Pro

    Proceedings of 34th Annual General Meeting

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication about the dispatch of the Notice of 34th AGM and the 34th Annual Report

    Company Update / Newspaper Publication View filing →

  6. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    34th Annual General Meeting through Video Conferencing/other Audio Visual Means ("VC/OAVM") facility

    Company Update / Newspaper Publication View filing →

  7. 3 September 2026 ·

    AGM / EGM

    Intimation Of 34Th AGM Of The Company- Notice Of Book Closure E-Voting Cut-Off Date

    Intimation of 34th AGM of the Company - Notice of Book Closure e-voting cut-off date

    AGM/EGM / AGM View filing →

  8. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper advertisement about unaudited financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  9. 13 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Ranjeet Kumar as Chief Financial Officer w.e.f. August 13, 2026.

    Company Update / Change in Management View filing →

  10. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 13/08/2026

    Outcome of Board Meeting dated 13/08/2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 13 August 2026 ·

    Results

    Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

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