AGM/EGM20 Jul 2026, 02:12 pm
Timex Group India Ltd to hold 38th AGM on August 20, 2026
AI Summary
Timex Group India Ltd has announced its 38th Annual General Meeting (AGM) will be held on August 20, 2026, at 4:00 PM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with regulatory circulars. Key agenda items include the adoption of the audited financial statements for FY 2025-26, the reappointment of Mr. David Thomas Payne as a director, and the confirmation and declaration of dividends on preference shares. The Annual Report for FY 2025-26, along with the AGM notice, has been uploaded to the company's website and NSDL's e-voting platform.
Key Highlights
- 38th AGM scheduled for August 20, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and director reappointment.
- Dividend confirmation and declaration for preference shares are on the agenda.
- Annual Report 2025-26 and AGM notice are available online.
Price Impact
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