In term of the Regulation 36(1)(b) of the SEBI (LODR) Regulations 2015, the company has sent letters to those shareholder''s whose email addresses are not registered with the Company/RTA/DP. The ....
TIMEX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Timex Group India has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company, its RTA, or depository participants. The letter provides a weblink and QR code to access the Annual Report for FY 2024-25 and the Notice of the 37th Annual General Meeting. The 37th AGM is scheduled for Thursday, August 21, 2025, at 4:00 PM IST, to be held via Video Conferencing / Other Audio Visual Means. Shareholders have been requested to update their email addresses with the company, RTA (Alankit Assignments), or their depository participants. The disclosure is a routine compliance filing under SEBI LODR Regulation 30 read with Regulation 36(1)(b).
No material impact on the business or stock price. This is a standard procedural filing to ensure shareholders without registered emails can still access the annual report and AGM notice, in line with SEBI's electronic dissemination requirements.