Please find attached the Newspaper Publication for intimating the completion of Dispatch of Postal Ballot Notice.
TIMEX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Timex Group India has completed the electronic dispatch of its Postal Ballot Notice to shareholders on April 23, 2025 (cut-off date April 11, 2025) and has also published the notice in Business Standard (Delhi and Mumbai editions, English and Hindi). The company is seeking shareholder approval through a remote e-voting process for certain special business items, with NSDL providing the e-voting platform. The e-voting window runs from April 26, 2025 (9:00 AM) to May 25, 2025 (5:00 PM), and results will be declared on or before May 27, 2025. Mr. Neelesh Kumar Jain has been appointed as the scrutinizer for the process. No physical copies of the notice or ballot forms are being sent — voting is electronic only.
This is a routine procedural filing — shareholder voting is now open via e-voting until May 25, 2025. The actual resolutions being voted on are not detailed here, so investors should check the Postal Ballot Notice on the company's website to understand what is being approved before casting their vote.