Timken India 39th AGM Notice published; dividend record date July 31

TIMKEN · price

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Price reaction · full curve 14 horizons · vs prior close

-0.2%1-day move

₹3147.50

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₹3140.00

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After-mkt

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AI summary

Timken India has published a public notice to shareholders ahead of its 39th Annual General Meeting on 18 August 2026 at 3:00 PM via Video Conferencing. AGM Notice and Annual Report for FY 2025-26 will be sent by email. NSDL will facilitate remote e-voting from 15 August (9 AM) to 17 August (5 PM), with 11 August as the cut-off date for voting eligibility. The board has fixed 31 July 2026 as the record date to determine dividend entitlement for FY 2025-26. Shareholders can request physical copies of the Annual Report on request. The notice also reminds investors about the SEBI special window, open from 5 February 2026 to 4 February 2027, for re-lodging transfer requests of physical shares.

Likely market impact

Routine procedural announcement. Shareholders should note 31 July record date for dividend and 11 August cut-off for e-voting eligibility.