Please find attached the consolidated Scrutinizer Report with respect to the Outcome of the AGM.
TIMEX · price
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Timex Group India held its 37th AGM on August 21, 2025 via video conferencing. All four resolutions were passed with overwhelming majority (over 99.97% in favor). Resolution 1 (adoption of FY25 audited financials) and Resolution 2 (reappointment of Mr. Marco Zambianchi, retiring director) both passed with 99.999% approval. Resolution 3 (declaration of dividend on preference shares) passed with 99.978% approval. Resolution 4 (appointment of M/s NKJ & Associates as Secretarial Auditors for 37th to 41st AGM) also passed with 99.999% approval. Total voting turnout was 60.44% (6.10 crore shares out of 10.09 crore outstanding), with 108 shareholders attending via VC. There were no qualifications or adverse remarks in the Statutory and Secretarial Auditor's reports.
All resolutions sailed through with near-unanimous shareholder support, indicating strong confidence in the company's management and governance. The declaration of preference share dividend is a positive signal for preference shareholders. No material concerns were flagged in auditor reports, suggesting clean operational and financial standing.