Timex Group India Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for May 26, 2026, to deliberate on the company's financial performance for the fourth quarter and full year ending March 31, 2026.

Official Board Meeting Notification

The regulatory filing, submitted on March 27, 2026, confirms that the board will convene to consider and approve the audited financial results during the scheduled meeting. The notification was issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Timex Group India Limited has announced a trading window closure for its shares.

This trading restriction prevents insiders from dealing in the company's shares during the specified period, ensuring compliance with regulatory requirements ahead of the financial results announcement.

Regulatory Compliance and Authorization

The official communication was digitally signed by Dhiraj Kumar Maggo, Vice President – Legal, HR and Company Secretary, who holds ICSI Membership No. F7609. The digital signature was authenticated on March 27, 2026, at 14:42:33 +05'30, confirming the document's authenticity and regulatory compliance.

The formal intimation ensures transparency and keeps stakeholders informed about the company's scheduled financial disclosures and associated trading restrictions in line with market regulations.

Timex Group India Limited has filed its monthly compliance report with BSE Limited regarding the re-lodgement of physical share transfer requests for February 2026. The report was submitted on March 24, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Monthly Transfer Request Summary

The company's report provides a comprehensive overview of physical share transfer activities during February 2026. The data shows minimal transfer activity during the reporting period.

Processing Details

The single request processed during February 2026 had been received by the company on December 31, 2025. After completing all requisite formalities, the request was approved on February 9, 2026. The processing timeline of 41 days reflects the comprehensive verification procedures mandated under SEBI regulations.

Regulatory Compliance

The report was filed pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, which pertains to the opening of a special window for re-lodgement of transfer requests of physical shares. The processing also adhered to guidelines specified in SEBI Circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 06, 2018.

Company Leadership

The report was digitally signed and submitted by Dhiraj Kumar Maggo, Vice President- Legal, HR, and Company Secretary of Timex Group India Limited. Maggo holds ICSI Membership No. F7609 and executed the digital signature on March 24, 2026.