This notice details the 38th Annual General Meeting for Timex Group India Limited, scheduled for August 20, 2026, at 4:00 PM IST via video conferencing.Key dates for shareholders include the cut-off date for voting eligibility on August 13, 2026, and the remote e-voting period running from August 16 to August 19, 2026.Shareholders can access the annual report and meeting details on the company's website or through the National Securities Depository Limited (NSDL) portal.For technical support during the e-voting process, shareholders are advised to contact NSDL or CDSL based on their specific account holding mode.