Timex Group India held its 37th annual general meeting (AGM) on August 21, 2025, with a dividend of ₹ 19 per share. In this meeting held through video conferencing, shareholders voted for important proposals including adopting financial results and appointment of directors.
AGM talked about many important issues, including:
Dividend’s details:
The dividend approved by ₹ 19 per share reflects the company’s commitment to give value to its shareholders.
Voting results:
Voting results for proposals were in favor with an overwhelming majority, with most shareholders supporting the proposed measures. The summary of the voting results is given here:
The meeting, which was held through video conferencing, had an active participation of directors, members and auditors. The major attendees included Mr. David Thomas Payne (Chairman), Ms. Mita Makhan (Independent Director), and Mr. Dheeraj Kumar Maggo (VP – Legal, HR & Company Secretary).
The board appointed Mr. Nilesh Kumar Jain of NKJ & Associates as a scrutinizer for the e-voting process, ensuring a fair and transparent process. The facility of e-voting was available to both the members before and during the AGM, leading to the participation.
The meeting concluded with a vote of thanks to the chairman, in which the support and participation of all members and invitations was accepted.