This is a regulatory disclosure submitted to BSE Ltd. by Timex Group India Limited, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure informs that the company has sent letters to shareholders whose email addresses are not registered with the Company, its Registrar and Transfer Agent, or their Depository Participants. The letter provides a weblink and a QR code from which the Annual Report for the financial year 2025-26, including the Notice of the 38th Annual General Meeting (AGM), can be accessed on the company's website. A copy of this letter is enclosed with the filing.
The enclosed letter, dated July 13, 2026, provides further details:
- The 38th AGM of the Members of Timex Group India Ltd. is scheduled to be held on Thursday, August 20, 2026, at 04:00 pm (IST).
- The meeting will be conducted through Video Conferencing (VC) facility/ Other Audio Visual Means (OAVM).
- The Notice of the AGM and the Annual Report 2025-26 are being sent electronically to members with registered email addresses.
- For members without a registered email, the communication provides a weblink (
https://www.timexindia.com/pdf/TIMEXAnnualReport_2026.pdf) and a QR code to access the documents. - Shareholders are requested to update their email addresses. Those holding shares in dematerialized mode must contact their Depository Participant, and those holding physical shares must contact the company's Registrar and Transfer Agent, Alankit Assignments Limited, at 4E/2, Alankit House, Jhandewalan Extension, New Delhi 110 055 (Tele: 011-42541234, Email: rta@alankit.com).