Timex Group India Q1 FY27 Board Meeting Intimation

Timex Group India Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting and trading window closure.

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, July 29, 2026. The primary agenda includes consideration and approval of the Un-audited Financial Results of the Company for the quarter ending June 30, 2026.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct, the Trading Window for dealing in the company's shares will remain closed from July 1, 2026 until July 31, 2026 (both days inclusive). This closure is specifically on account of the disclosure of Un-Audited Financial Results for the quarter ending June 30, 2026.