
AGM/EGM18 Aug 2026, 07:00 pm
Timken India Holds 39th AGM, Discusses Financials and Dividend
AI Summary
Timken India Limited conducted its 39th Annual General Meeting (AGM) on August 18, 2026, via video conferencing. The meeting focused on adopting the audited financial statements for FY 2025-26, declaring a dividend of ₹2.50 per equity share, appointing a director, ratifying cost auditor remuneration, and discussing material related-party transactions with The Timken Company, The Timken Corporation, and Timken Wuxi Bearings Co. Ltd. The Chairman addressed shareholders, and voting was conducted through remote e-voting and an in-meeting e-voting facility. Consolidated voting results will be filed separately.
Key Highlights
- 39th AGM held on August 18, 2026, via video conference.
- Audited financials for FY 2025-26 to be adopted.
- Proposed dividend of ₹2.50 per equity share.
- Related-party transactions with Timken entities discussed.
- Director appointment and cost auditor ratification on agenda.
Price Impact
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