Please note that 38th Annual General Meeting of the Company will be held on Tuesday, 19 August, 2025 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Friday, 25 July, 2025 as record date for the purpose of payment of dividend, if declared at 38th Annual General Meeting of the Company. Kindly request you to take this on record.
TIMKEN · price
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Awaiting price reaction for this filing.
Timken India has announced that its 38th Annual General Meeting (AGM) will be held on Tuesday, 19 August 2025 via Video Conferencing / Other Audio-Visual Means. The company has fixed Friday, 25 July 2025 as the record date to determine shareholders eligible for receiving dividend, if any dividend is declared at the upcoming AGM. The intimation has been made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The filing was signed by Mandar Vasmatkar, Company Secretary & Chief-Compliance, on 1 July 2025. No dividend amount has been disclosed in this filing.
Investors must hold Timken India shares as of 25 July 2025 to be eligible for any dividend that may be declared at the AGM. The announcement is procedural and does not impact the stock price on its own; the actual dividend quantum, if declared, will be the key driver of investor interest.