Notice of 38th AGM and Annual Report FY2025-26
TIMEX · price
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Timex Group India has sent the notice for its 38th Annual General Meeting scheduled for Thursday, August 20, 2026 at 4:00 PM via Video Conferencing, along with the Annual Report for FY 2025-26. Four ordinary resolutions are on the agenda: adoption of audited FY2025-26 financial statements, re-appointment of Mr. David Thomas Payne (DIN 07504820) who retires by rotation, confirmation of past dividend payments on 13.88 percent cumulative preference shares, and declaration of dividends on preference shares to Timex Group Luxury Watches B.V. amounting to about Rs 18.21 crore across multiple preference share classes. Remote e-voting runs August 16 to 19, 2026, with cut-off date August 13, 2026.
Routine AGM and annual report filing. Key items for shareholders: director re-appointment vote and preference share dividend confirmation; no equity dividend declared.