In continuation to our letter dated July 8, 2025 wherein company had informed the 37th Annual General Meeting of the Company is scheduled to be held on 21 August, 2025 at 4:00 pm thru VC/OAVM ....
TIMEX · price
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Timex Group India has notified BSE about its 37th Annual General Meeting scheduled for Thursday, August 21, 2025 at 4:00 PM, to be held entirely through video conferencing. The agenda includes adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Marco Zambianchi (Non-Executive Director) who retires by rotation, declaration of dividends on preference shares only (Rs. 0.009 per share on 0.09% non-cumulative preference shares and Rs. 1.388 per share on 13.88% cumulative preference shares, which also covers unpaid accumulated dividends for FY19 and FY20), and the appointment of M/s NKJ & Associates as Secretarial Auditors for a 5-year term. The annual report is available on the company's website and has been sent electronically to shareholders whose email IDs are registered. Remote e-voting window opens August 17, 2025 and closes August 20, 2025, with cut-off date of August 14, 2025.
This is a routine AGM notice with no equity dividend declared — only preference share dividends are proposed, so equity shareholders receive no payout. No major corporate action or material price-sensitive development; the meeting agenda is largely procedural including statutory auditor-related items.