ALFA Filings
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Timken India Ltd held its 39th Annual General Meeting on August 18, 2026. The meeting covered financial statements, dividend declaration, and related-party transactions.
Timken India Limited issued a notice for its Annual General Meeting on August 18, 2026. The agenda includes adopting financial statements and declaring a dividend.
Timken India Ltd will hold its 39th AGM on 18 Aug 2026 via video. 31 Jul 2026 is the record date for any declared dividend.
Timken India announced postal ballot results for two resolutions. Shareholders approved the re-appointment of Mr. Soumitra Hazra as an Independent Director and the appointment of Mr. Michael Discenza as a Non-Executive Director. Both resolutions were passed with significant majority support via e-voting conducted between March and April 2026.