Timex Group India: Board Meeting Intimation for Declaration Of Interim Dividend On Unlisted Preference Shares And Redemption Of The Said Unlisted Preference Shares

Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve inter alia to consider for approval the payment of Interim Dividend on 2 29 00 000 13.88% Cumulative Redeemable Preference Shares (unlisted shares) and redemption of these Preference shares of the Company The details of the same is per the attached letter.