Please find enclosed copies of Newspaper Advertisement published on July 24, 2025 in Business Standard (English) in New Delhi and Mumbai Edition and in Business Standard (Hindi) in New ....
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 Limited has published a notice in Business Standard (English and Hindi) on July 24, 2025, regarding its 37th Annual General Meeting (AGM) scheduled for Thursday, August 21, 2025, at 4:00 PM (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report 2024-25 along with the AGM Notice was dispatched electronically to shareholders on July 21, 2025. Remote e-voting will be available from August 17, 2025 (9:00 AM) to August 20, 2025 (5:00 PM), with the cut-off date for voting eligibility set as August 14, 2025. The Register of Members and Share Transfer Books will remain closed from August 19, 2025 to August 20, 2025 (both days inclusive). NSDL has been appointed to facilitate the e-voting facility.
This is a routine regulatory filing related to AGM procedures and shareholder voting logistics. Shareholders should ensure their email addresses are registered with the RTA or depository participants to receive communication and participate in e-voting. No material impact on stock price is expected from this procedural announcement.