Timex Group India LimitedBSE: TIMEX

Notice Of 37Th Annual General Meeting (AGM)Of The Company For The Financial Year 2024-25

· Issued by Timex Group India Limited via BSE India

Filed with BSE ·

Please find enclosed the notice of the 37th AGM scheduled to be held on August 21, 2025 at 4 P.M. through VC/OAVM. The Said notice forms the part of Annual Report of the Company for the FY 2024-25.

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