Titan Company Limited has issued a Postal Ballot Notice and E-Voting Intimation dated August 17, 2026, seeking member approval for five resolutions, including director appointments and stock option schemes. The remote e-voting period runs from August 19, 2026 (9:00 a.m. IST) to September 17, 2026 (5:00 p.m. IST).Key ResolutionsOrdinary Business: Appointment of Dr. D Karthikeyan and Mr. K Vivekanandan as Directors.Special Business: Approval of Titan Company Limited Performance Based Stock Unit Scheme 2026 for eligible employees and subsidiaries, plus secondary acquisition of equity shares through a trust.Important E-Voting & Schedule DetailsCut-off Date: Friday, August 7, 2026.Voting Window: August 19, 2026 (9:00 AM) to September 17, 2026 (5:00 PM IST) on NSDL E-Voting.Scrutinizer: Mr. V Sreedharan, Practising Company Secretary.Results Announcement: On or before September 21, 2026.