Timex Group India Limited (TIMEX)
Please find attached the Outcome of the 38th AGM of the Company along with Scrutinizer Report.
38th Annual General Meeting held on August 20, 2026 via video conferencing.
- All resolutions passed with requisite majority.
- Audited financial statements for FY ended March 31, 2026 adopted.
- Mr. David Thomas Payne reappointed as Director.
- Dividend on Preference shares confirmed and declared.
- E-voting conducted from August 16-19, 2026 with 53.37% participation.
Source: Original filing PDF
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🚨 TIMEX — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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