Pursuant to Regulation 30 read with schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of Newspaper Advertisement published on July 11, 2025 ....
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 announced that its 37th Annual General Meeting will be held on Thursday, August 21, 2025, at 4:00 p.m. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM), with no physical venue for members. The Annual Report for FY 2024-25, along with the AGM notice, will be sent electronically to shareholders who have registered their email IDs with their Depository Participants or the company's Registrar, Alankit Assignments Limited. Shareholders holding physical shares can update their email details via Form ISR-1 with the RTA, while demat holders should contact their Depository Participants. The company is providing an NSDL e-voting facility for members to cast votes before or during the AGM, and the Annual Report will also be available on the company's website, NSDL's e-voting portal, and BSE's website.
This is a routine procedural filing with no material impact on the stock price. Shareholders should ensure their email addresses are registered with the RTA or Depository Participants to receive the AGM notice and participate in e-voting.