Please find attached the Outcome of the 37th AGM of the Company along with Consolidated Scrutinizer Report thereon.
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 held its 37th AGM on August 21, 2025 via video conferencing. Shareholders passed all four resolutions with overwhelming majorities, including adoption of FY25 audited financial statements (99.999% in favor), reappointment of Mr. Marco Zambianchi as rotational director (99.999% in favor), declaration of dividend on preference shares (99.978% in favor), and appointment of M/s NKJ & Associates as secretarial auditors for the next five AGMs (99.999% in favor). Out of 52,962 total shareholders, 108 attended online and 60.44% of total equity shares were polled. The statutory and secretarial auditor reports had no qualifications, adverse remarks, or observations.
This is a routine, smooth AGM with no contentious issues — all resolutions sailed through, signaling stable promoter control (100% promoter voting in favor) and shareholder confidence. The preference share dividend declaration is a small but noteworthy cash event for preference shareholders, and the clean audit report is positive for the stock.