Timken India Limited has informed the Exchange regarding Notice of Postal Ballot
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Timken India has issued a Postal Ballot Notice dated 26 February 2026 seeking shareholder approval for two director-related resolutions through remote e-voting. The first resolution seeks re-appointment of Mr. Soumitra Hazra (DIN: 02293182) as an Independent Director for a further period of 3 years with effect from 31 May 2026, passed as a Special Resolution. The second resolution seeks appointment of Mr. Michael Discenza (DIN: 10644441), who is the Vice President and CFO of parent company The Timken Company, as a Non-Executive Director liable to retire by rotation, with effect from 15 April 2026, passed as an Ordinary Resolution. The cut-off date for e-voting eligibility is 27 February 2026, with e-voting scheduled to run from 6 March 2026 (9:00 AM) to 4 April 2026 (5:00 PM) via NSDL's platform. Mr. Hazra holds 3 equity shares in the company and currently chairs the Audit Committee.
These are routine corporate governance items with no direct impact on operations or financials. Mr. Discenza's appointment further strengthens the parent-subsidiary board linkage, while Mr. Hazra's re-appointment ensures continuity on the Audit Committee. Shareholders should review and cast their vote before 4 April 2026, as these resolutions require their approval to be effective.