Notice of 38th AGM on August 20, 2026 via video conferencing
TIMEX · price
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Timex Group India's 38th AGM will be held on August 20, 2026 at 4:00 PM via video conferencing. Ordinary business includes adopting FY2025-26 audited financials, re-appointing David Thomas Payne as director liable to retire by rotation, and confirming and declaring dividends on preference shares. Dividend items include Rs 1.388 per share on 13.88 percent CRPS, Rs 14 crore on 5 percent CRPS covering eight years of arrears, and Rs 4.20 crore on 10.75 percent CRPS, all payable to Timex Group Luxury Watches B.V. No equity dividend is proposed. Remote e-voting runs August 16 to August 19, 2026, with cut-off date August 13, 2026.
Equity shareholders have no dividend proposed; preference share dividends payable to parent entity to be confirmed at AGM. Director re-appointment also up for vote.