TIMEX GROUP INDIA LTD.-$

Timex Group India Ltd (TGIL) reported a robust performance for the first quarter of FY26-27, with total revenue reaching ₹218 Crores, a 30% increase year-on-year. The company achieved significant profit growth, with Profit Before Tax (PBT) surging by 70% to ₹33.8 Crores, representing a 15.4% margin. EBITDA also saw a substantial 63% rise to ₹35.8 Crores, expanding the margin to 16.3%. This strong performance is attributed to premiumization strategies, portfolio innovation, enhanced channel productivity, and growing consumer demand across its brands, including Timex, Guess, and Aston Martin. The e-commerce channel led growth with a 67% surge, followed by the trade channel at 51%. The company is optimistic about continued growth, especially heading into the festive season.

Timex Group India Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, considered and approved the un-audited financial results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and SEBI Listing Regulations. Deloitte Haskins & Sells LLP provided a limited review report on these interim financial results. The company also confirmed that the results are disseminated on its website.

Timex Group India Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, considered and approved the un-audited financial results for the quarter ended June 30, 2026. The company submitted these results along with a Limited Review Report as per SEBI regulations. The board meeting commenced at 4:30 PM and concluded at 5:30 PM. The results are also available on the company's website.

Timex Group India Ltd has dispatched AGM letters to shareholders whose email addresses are not registered with the company, RTA, or DP. These letters provide a weblink and QR code to access the Annual Report 2025-26 and the Notice of the 38th AGM. The AGM is scheduled for August 20, 2026, at 04:00 pm IST, conducted via Video Conferencing/OAVM. Shareholders are encouraged to update their email addresses for easier access to company documents.

Timex Group India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, forming part of its Annual Report. The report details the company's corporate identity, business activities, and operational footprint. Key business activities include manufacturing of watches (66.53% of turnover) and wholesale trading (32.56%). Watches account for 98% of the entity's turnover. The company operates 8 locations nationally and serves 51 locations internationally, with exports contributing 1.7% of turnover. The report also provides employee statistics, noting a total of 600 employees and 224 workers, with a gender breakdown. Differently-abled representation is minimal, with one worker identified.

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.

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.

Timex Group India Ltd has announced a Board of Directors meeting scheduled for Wednesday, July 29, 2026. The primary agenda is to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2026. Concurrently, the company will enforce a trading window closure for its shares from July 1, 2026, to July 31, 2026, inclusive. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code, to prevent any potential insider trading during the financial results disclosure period.

Timex Group India Ltd has announced that its Board of Directors will convene on July 29, 2026, to consider and approve the un-audited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its shares will be closed from July 1, 2026, to July 31, 2026, inclusive. This closure is to prevent any potential insider trading during the period leading up to and immediately following the financial results disclosure.

Timex Group India Ltd (TGIL) reported a robust financial performance for FY26, with revenue reaching ₹800 crore, a 48% increase compared to the previous year. The company's EBITDA stood at ₹116 crore, a 134% jump year-on-year, with EBITDA margin scaling to 14.5%. Profit Before Tax (PBT) was ₹107.4 crores, reflecting a 151% increase. The Board approved the audited financial results for the year ended March 31, 2026, and recommended dividends on preference shares, subject to shareholder approval. M/s Grant Thornton Bharat LLP has been re-appointed as the Internal Auditors for FY 2026-27.