We enclose herewith copies of Public Notice published in Financial Express and Prajavani relating to notice to Shareholders of the Company for resolutions to be passed by way of Postal Ballot through electronic means i.e. through remote e-voting facility.We request you to kindly take this on record.Thanking you.
TIMKEN · price
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Awaiting price reaction for this filing.
Timken India Limited has issued a public notice in Financial Express and Prajavani newspapers informing shareholders about a Postal Ballot to be conducted via remote e-voting through NSDL. The ballot seeks approval for two resolutions: (1) re-appointment of Mr. Soumitra Hazra (DIN: 02293182) as Independent Director via Special Resolution, and (2) appointment of Mr. Michael Discenza (DIN: 10644441) as Non-Executive Director via Ordinary Resolution. The cut-off date for eligibility is 27 February 2026. Remote e-voting will commence on 6 March 2026 at 9:00 AM and conclude on 4 April 2026 at 5:00 PM. Mr. V. Sreedharan (with Mr. Pradeep B. Kulkarni as alternate) has been appointed as Scrutinizer to oversee the e-voting process in a fair and transparent manner. Results will be announced within two working days after the conclusion of e-voting.
This is a routine corporate governance filing seeking shareholder approval for board changes. The re-appointment of an Independent Director and induction of a new Non-Executive Director may signal board refreshment, but is unlikely to have any material impact on the stock price. Shareholders are encouraged to cast their votes electronically before the 4 April 2026 deadline.