| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Aug 2026 | 2 Jul 2026 |
| AGM 18/08/2026 In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Annual Report for FY 2025-26. Annual Report for FY 2025-26 is also available on the website of the Company at https://www.timken.com/en-in/investors/financial-report/. Notice convening 39th AGM forms part of Annual Report for FY 2025-26 (Refer Page nos. 172-188). AGM Notice is available on the website of the Company at https://www.timken.com/en-in/investors/statutory-compliances/#general. We request you to kindly take this on record. (As per BSE Announcement dated on: 21.07.2026) In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of 39th Annual General Meeting held on Tuesday, 18 August, 2026 at 3.00 PM (IST) through Video Conferencing /Other Audio Visual Means. (As Per BSE Announcement Dated on: 18/08/2026) Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, we attach herewith consolidated Voting Results and Scrutinizers Report on voting in connection with 39th Annual General Meeting of the Company held on Tuesday, 18 August, 2026 at 3.00 PM through Video Conferencing /Other Audio-Visual Means. (As Per BSE Announcement Dated on 19.08.2026) | ||
Revenue for the quarter inched up 3.2% to ₹809 crore. This is reflecting a steady performance in the company’s bearings and mechanical power transmission businesses.
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