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TITAN COMPANY LIMITED Corporate Identification No. (IN) L74999TZ1984PLC001456 Red. Office: 3, SIPC OT INDUSTRIAL COMPLEX, HOUR 635 126 Phones : 91 80 6660 9000 Email: investor titan.co.in Website:
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How to fill out an AGM proxy - Titancoin:

01
Obtain the AGM proxy form - Titancoin from the official website or request it from the company.
02
Fill in your personal information, including your name, address, and contact details, as required on the proxy form.
03
Read the instructions on the form carefully to understand the voting options and requirements.
04
Indicate your voting preferences by marking the boxes or filling in the relevant sections of the form. This may include voting for specific resolutions, appointing a proxy to vote on your behalf, or submitting questions for discussion.
05
Review your filled-out proxy form to ensure accuracy and completeness.
06
Sign and date the form as per the instructions provided.
07
Submit the completed AGM proxy form - Titancoin to the designated address or follow the submission instructions specified on the form.

Who needs an AGM proxy - Titancoin?

01
Shareholders of Titancoin who are unable to attend the Annual General Meeting (AGM) in person.
02
Shareholders who want to vote on the matters discussed at the AGM but are unable to physically attend due to geographical constraints or other commitments.
03
Shareholders who wish to appoint a proxy to vote on their behalf and represent their interests at the AGM.
04
Shareholders who have questions or concerns they want to raise at the AGM but cannot be present to do so personally.
05
Shareholders who wish to exercise their voting rights and participate in the decision-making process of the company.
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AGM proxy - titancoin is a form that allows shareholders of Titancoin to appoint a proxy to vote on their behalf at the company's Annual General Meeting.
All shareholders of Titancoin who are unable to attend the Annual General Meeting in person and wish to have a proxy vote on their behalf are required to file AGM proxy - titancoin.
To fill out AGM proxy - titancoin, shareholders need to provide their personal details, the details of the appointed proxy, and indicate their voting preferences for the meeting agenda items.
The purpose of AGM proxy - titancoin is to ensure that all shareholders have the opportunity to participate in the decision-making process of the company's Annual General Meeting, even if they are unable to attend in person.
AGM proxy - titancoin must report the shareholder's personal details, details of the appointed proxy, and the shareholder's voting preferences for the meeting agenda items.
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