Timex Group India Ltd Holds 38th AGM, Transacts Business

Timex Group India Limited conducted its 38th Annual General Meeting (AGM) on August 20, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, which commenced at 4:00 p.m. and concluded at 6:20 p.m., transacted business as outlined in the notice dated May 26, 2026. Key agenda items included the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and confirmation of preference share dividend payment. The company uploaded the summary of proceedings, voting results, and the scrutinizer's report on its website.