TIMEX GROUP INDIA LTD.-$

Timex Group India Ltd announced the closure of its trading window from October 1, 2026, to November 5, 2026. This closure is in anticipation of the Board of Directors' meeting scheduled for November 3, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter and half-year ending September 30, 2026. The trading window restriction is in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent any potential insider trading activities related to the upcoming financial disclosures.

Timex Group India Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the Un-audited Financial Results for the quarter and half-year ending September 30, 2026. Concurrently, the company has informed that the trading window for its shares will be closed from October 1, 2026, to November 5, 2026, inclusive, in observance of the upcoming financial results disclosure.

Timex Group India Ltd has received an order from the Office of Superintendent CGST, Baddi, officially dropping all proceedings against the company. This order, received on September 18, 2026, follows a Show Cause Notice dated May 11, 2026, concerning discrepancies in GST returns for FY 2022-23, specifically related to outward tax liability and input tax credit. The company provided a satisfactory reply, leading to the closure of the matter without further action. The impact on the company's financial or operational activities is deemed not applicable.

Timex Group India Ltd has received an order (Form GST-ASMT-12) from the Office of the Superintendent, Central Goods & Service Tax Range 5, Division-I, Noida. The authorities have dropped all proceedings against the company after being satisfied with the company's reply to a Show Cause Notice dated May 25, 2026. No further action is required. The company also approved the notice and agenda for its 35th Annual General Meeting (AGM) scheduled for September 23, 2026, the draft Director's report for FY 2025-26, and the appointment of M/s Rajeev Bhambri & Associates as Scrutinizer for the AGM. Additionally, the company approved the alteration of its Object Clause to support expansion plans, subject to shareholder approval.

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.

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.