Pursuant to Regulation 30 read with schedule III Part A and Regulation 47 of SEBI(LODRS) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement published on July 17,2026 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition. The advertisement inter-alia, is given to intimate the shareholder that the 38th Annual General Meeting of the Members of the Company will be held on Thursday, August 20,2026 at 4:00 PM (IST) thru VC/OAVM. The details of the same is in the attached letter.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Filed with BSE · · 4 pages · English and Hindi
Release
Timex Group India Limited on 6ix
Earlier from Timex Group India
- Timex Group India Limited Press Release Jul 14 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Timex Group India Limited Press Release Jul 07 2026
- Shareholder Meeting-AGM On AUG 20, 2026(20/08/2026)
- Timex Group India Limited Press Release Jun 24 2026
Later from Timex Group India
- Reg. 34 (1) Annual Report.
- Notice Of 38Th Annual General Meeting (AGM) Of The Company For The Financial Year 2025-26
- Business Responsibility and Sustainability Reporting (BRSR)
- Announcement Under Regulation 30 (LODR)-AGM Letter To The Shareholders
- Announcement Under Regulation 30 (LODR)-Intimation To Shareholders Of The Company Holding Shares In Physical Mode For Furnishing KYC Details
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