Please find attached the proceedings of the 37th AGM of the Company.
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Timex Group India held its 37th AGM on August 21, 2025, via video conferencing, with 108 shareholders attending. Out of 52,962 shareholders on record, 60.44% of total shares (61,011,992 out of 100,950,000) were voted. All four resolutions were passed with overwhelming majority: 1. Adoption of audited financial statements for FY ended March 31, 2025: 99.999% in favor. 2. Re-appointment of Mr. Marco Zambianchi (retiring by rotation): 99.999% in favor. 3. Declaration of dividend on preference shares: 99.978% in favor (the highest dissent came from public non-institutional holders, with 24.14% of their polled votes against). 4. Appointment of M/s NKJ & Associates as Secretarial Auditors for a five-year term: 99.999% in favor. The statutory and secretarial auditors' reports had no qualifications or adverse remarks.
This is a routine compliance filing confirming smooth shareholder approval of all AGM agenda items, including the preference share dividend. The near-unanimous voting and clean auditor reports signal stable governance, with no material concerns raised for shareholders.