Timex Group India Limited has announced that its 38th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 4:00 PM through video conference/other audio visual means.
The Annual Report for the financial year 2025-26, containing the Notice of the 38th AGM with instructions for attending the meeting through VC/OAVM and e-voting, will be sent exclusively in electronic mode to all members who have registered their email addresses with their respective Depository Participants or the Company or its Registrar and Share Transfer Agent.
The Company has fixed Thursday, August 13, 2026, as the cut-off date for determining members eligible to vote on the resolutions set out in the AGM Notice.
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 18, 2026, to Wednesday, August 19, 2026 (both days inclusive) for the purpose of the 38th AGM.
| Scrip Code | Type of Security | Book Closure From | Book Closure To | Record Date | Purpose |
| 500414 | Equity Shares | Tuesday, August 18, 2026 | Wednesday, August 19, 2026 | - | 38th Annual General Meeting scheduled for Thursday, August 20, 2026 |
The disclosure was signed by Dhiraj Kumar Maggo, Vice President - Legal, HR and Company Secretary (ICSI Membership No. F7609), and requests the Stock Exchange to take the information on record and inform its members accordingly.