Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
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Timex Group India Limited has announced a board meeting scheduled for May 26, 2026 to consider and approve the Audited Financial Results for the year ended March 31, 2026 and Q4 FY2026 results. Additionally, the board will consider recommending Final Dividend on Preference Shares totaling Rs. 18,20,97,361 (approximately Rs. 18.21 crore), comprising dividends on Non-Cumulative and Cumulative Redeemable Non-Convertible Preference Shares. The company also reminded that the Trading Window remains closed from April 1, 2026 till May 28, 2026 for persons covered under the Insider Trading Code.
This is a routine board meeting intimation announcing Q4 and annual results along with preference share dividends. No specific financial performance details are provided in this notice. The preference share dividend of Rs. 18.21 crore represents a significant outflow but relates to preference shareholders only, with no impact on equity shareholders at this stage.