AGM/EGM7 Jul 2026, 02:20 pm
Timex Group India Ltd to hold 38th AGM on Aug 20, 2026
AI Summary
Timex Group India Ltd has announced that its 38th Annual General Meeting (AGM) will be conducted on Thursday, August 20, 2026, at 4:00 PM via video conference. The company will send the Annual Report, including the AGM notice with instructions for virtual attendance and e-voting, electronically to members who have registered their email addresses. The cut-off date for determining voting eligibility is August 13, 2026. The Register of Members and Share Transfer Books will be closed from August 18 to August 19, 2026.
Key Highlights
- 38th AGM scheduled for August 20, 2026, via video conference.
- Annual Report and AGM notice to be sent electronically.
- Cut-off date for voting eligibility is August 13, 2026.
- Register of Members closed August 18-19, 2026.
Price Impact
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