Timex Group India Ltd (TIMEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Timex Group India Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Statutory Auditor subject to Shareholder''s Approval.
Change in Auditor · 04 Nov 2026, 12:36 am
Timex Group India Approves Appointment of B S R & Co. as Statutory Auditors Timex Group India’s Board has approved the appointment of M/s B S R & Co. LLP as Statutory Auditors for a five-year term, subject to shareholder approval. The tenure will run from the conclusion of the 39th AGM in CY27 until the 44th AGM in CY32. The appointment follows the completion of the second five-year term of the incumbent auditor, M/s Deloitte Haskins & Sells LLP, at the conclusion of the 39th AGM.
Please find attached the Press Release on Financial Results of the Company for the quarter ended on September 30, 2026.
Press Release · 04 Nov 2026, 12:28 am
Timex Group India Reports Record Q2 FY27 Results with 47% Revenue Growth Timex Group India reported record financial results for Q2 FY26-27, with quarterly revenue rising 47% YoY to an all-time high of ₹359 crore. EBITDA surged 54% YoY to ₹66 crore, while Profit Before Tax (PBT) climbed 57% YoY to ₹64 crore. Growth was driven by premiumization and strong channel momentum, with e-commerce surging 75%, exclusive retail growing 48%, and trade channels rising 34%. By brand, flagship Timex grew 67% YoY, while GUESS recorded a 57% increase.
Please find attached the investor presentation on financial results of the Company for the quarter ended on September 30, 2026.
Investor Presentation · 04 Nov 2026, 12:18 am
Timex Group India Reports Robust Q2 FY27 Performance Timex Group India delivered strong Q2 FY27 results, with total income surging 47% YoY to Rs. 35,917 lacs from Rs. 24,404 lacs. EBITDA expanded 1.5x YoY to Rs. 6,550 lacs, with margins improving to 18.2% from 17.6%. Profit before tax rose 1.6x YoY to Rs. 6,334 lacs. For H1 FY27, total income increased 40% YoY to Rs. 57,862 lacs, while PBT climbed to Rs. 9,712 lacs. Topline growth was primarily driven by E-Commerce and Trade distribution channels, alongside continuous brand momentum.
Please be informed that the Board of Directors of the Company, at its meeting held today, i.e., November 3, 2026, inter alia, considered and approved the following: 1. Un-audited Financial ....
Outcome · 04 Nov 2026, 12:10 am
Please find attached outcome of the Board Meeting held today i.e. November 3, 2026.
Financial Result · 04 Nov 2026, 12:05 am
Timex Group India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 35,801 (+46.9% YoY | +63.5% QoQ) ■ EBITDA: 6,434 (+51.2% YoY | +82.6% QoQ) ■ EBITDA Margin (%): 18.0 (+51 bps YoY | +188 bps QoQ) ■ PAT: 4,711 (+55.8% YoY | +88.3% QoQ) ■ EPS (INR): 4.62 (+61.0% YoY | +89.3% QoQ)
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled an Earnings Call on ....
Intimation · 04 Nov 2026, 4:00 pm
Timex Group India Schedules Q2 FY27 Earnings Call on 4th Nov'26 Timex Group India Limited will host an earnings conference call on Wednesday, 4th Nov'26, at 04:00 PM IST to discuss its unaudited financial results for the quarter and half-year ended 30th Sep'26 (Q2 FY27). Universal access numbers include +91 22 6280 1488 and +91 22 7115 8869, alongside international toll-free options for the US, UK, Singapore, Hong Kong, and Australia. Pre-registration is available via Diamond Pass, with discussions restricted to publicly available information.
Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve to consider and approve ....
Intimation · 03 Nov 2026, 5:30 am
Timex Group India Board to Review Q2 FY27 Financial Results on 3rd Nov'26 Timex Group India Limited announced that its Board of Directors will meet on 3rd Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ending 30th Sep'26. In accordance with SEBI Insider Trading Regulations, the company's trading window for dealing in its equity shares will remain closed from 1st Oct'26 through 5th Nov'26 (both days inclusive) for designated insiders.
We wish to inform you that the Company has received an Order from the Office of Superintendent CGST, Baddi intimating that the Office has dropped all the proceedings against the Company ....
Others (Uncategorized) · 18 Sept 2026, 11:52 pm
Timex Group India: GST Proceedings for FY'23 Dropped by Tax Authority Timex Group India received an order (Form GST ASMT-12) on 18th Sep'26 from the Office of the Superintendent, CGST Range Baddi-II, dropping all proceedings against the company. The closure comes after authorities accepted the company’s reply to a Show Cause Notice issued on 11th May'26 regarding alleged discrepancies in FY'23 GST returns concerning outward tax liability, e-way bills, and input tax credit on imports. No further action is required, resulting in zero financial or operational impact on the company.
We wish to inform you the the Company has received an order (Form GST-ASMT12) from office of the superintendent, Central Goods and Service Tax Range 5, Division-I ,Noida intimating that ....
Others (Uncategorized) · 29 Aug 2026, 11:37 pm
Timex India: GST Authority Drops Proceedings, Resolving Tax Scrutiny On 29th Aug'26, Timex Group India received an order from the GST authority dropping all proceedings initiated by a Show Cause Notice dated 25th May'26. The authority was satisfied with the company's reply regarding alleged discrepancies in GST returns for FY 2022-23. The scrutiny concerned alleged excess input tax credit (ITC) availment, short tax payment on outward supplies, and ineligible ITC on certain transactions. The closure of this matter removes a potential financial overhang, with the company stating there is no financial impact.
Please find attached herewith the proceedings of the AGM of the Company.
Annual General Meeting · 21 Aug 2026, 4:09 am
Please find attached scrutinizer report.
Annual General Meeting · 21 Aug 2026, 4:03 am
Timex Group India 38th AGM: All Resolutions Passed With Overwhelming Majority Timex Group India announced that all resolutions at its 38th AGM on 20 Aug'26 were passed with requisite majority. Total voter turnout was 53.37%. Key ordinary resolutions included the adoption of FY26 financial statements (99.9994% in favour), re-appointment of Director David Thomas Payne (99.9871% in favour), and confirmation/declaration of dividend on Preference shares (both 99.9803% in favour). Promoter and public institutional shareholders voted 100% in favour across all resolutions, while public non-institutional votes showed minor dissent on some items.
Please find attached the Outcome of the 38th AGM of the Company along with Scrutinizer Report.
Annual General Meeting · 21 Aug 2026, 3:59 am
Please find attached herewith the details of Investor/Analyst Meet.
Intimation · 19 Aug 2026, 10:24 pm
Timex Group to Hold Virtual One-to-One Meeting with Hill Fort Capital Timex Group India Ltd. has scheduled a one-to-one virtual meeting with investor Hill Fort Capital. The call is set for 5:00 PM on 16 Sep'26. The company stated that no Price Sensitive Information or forward-looking statements will be disclosed. The meeting will be a Q&A session without any presentations. The schedule is subject to change.
Please find enclosed the press release on the Financial Results of the Company for the quarter ended on June 30, 2026.
Press Release · 30 Jul 2026, 12:25 am
Timex India Reports Strong Q1 FY27 with 70% YoY PBT Growth Timex Group India reported robust Q1 FY27 results, with revenue up 30% YoY to ₹218 Crores. Profitability saw significant expansion, as EBITDA grew 63% YoY to ₹35.8 Crores with margins expanding to 16.3%. PBT surged 70% YoY to ₹33.8 Crores, reflecting improved operational efficiency. Growth was driven by strong brand performance, with Timex up 42% and Guess up 74%. Channel-wise, E-commerce grew 67% and the Trade channel increased by 51%. The performance highlights successful premiumisation and enhanced channel productivity.
Please find enclosed an Investor Presentation covering the performance highlights of the Company for Q1 of FY 2026-27.
Investor Presentation · 30 Jul 2026, 12:17 am
Timex Group India Reports Robust Q1 FY27 with Strong Profitability Growth Timex Group India reported strong Q1 FY27 results, with total income growing 30% YoY to Rs. 21,945 lacs from Rs. 16,925 lacs. Profitability surged, with EBITDA rising 1.6x to Rs. 3,578 lacs and PBT growing 1.7x to Rs. 3,378 lacs. EBITDA margin expanded to 16.3% from 13.0% YoY. Revenue growth was led by E-commerce and trade channels, with Timex and Guess brands driving performance. Institutional investor holding increased to 3.88% as of 30-Jun-26, up from 0.38% a year prior.
Please be informed that the Board of Directors has, in its meeting held today i.e., July 29, 2026, inter-alia, considered and approved un-audited Financial Results of the Company for the ....
Outcome · 30 Jul 2026, 12:11 am
Timex Group India Q1FY27 Results: Profit Jumps 71% YoY on Strong Revenue Growth Timex Group India reported strong Q1FY27 results for the quarter ending 30-Jun'26. Revenue from operations grew 29.6% YoY to ₹21,890 lakhs. Profit Before Tax (PBT) rose 70.0% YoY to ₹3,378 lakhs, though it declined 7.6% QoQ. Net Profit for the quarter was ₹2,502 lakhs, a significant 70.6% YoY increase. The corresponding Basic EPS stood at ₹2.44, up from ₹1.33 in the same quarter last year. The results were approved by the board on 29-Jul'26.
Please be informed that the Board of Directors has, in its meeting held today i.e., July 29, 2026, inter-alia, considered and approved un-audited Financial Results of the Company for the ....
Financial Result · 30 Jul 2026, 12:08 am
Timex Group India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 21,890 (+29.6% YoY | -6.9% QoQ) ■ EBITDA: 3,523 (+62.8% YoY | -12.7% QoQ) ■ EBITDA Margin (%): 16.1 (+328 bps YoY | -107 bps QoQ) ■ PAT: 2,502 (+70.6% YoY | -8.5% QoQ) ■ EPS (INR): 2.44 (+83.5% YoY | -15.9% QoQ)
Please find attached details of Analyst/Investor Meet .
Intimation · 27 Jul 2026, 9:24 pm
Timex Group Schedules Investor and Analyst Meeting Timex Group India Ltd. has scheduled a one-to-one meeting with investors and analysts on 3rd Aug'26 at 3:30 P.M. The meeting will be held in a physical/virtual format in Noida, U.P. / Teams. As per the filing, the discussion will be a Q&A session, and the company confirmed that no Price Sensitive Information or forward-looking statements will be disclosed. The schedule is subject to change based on exigencies from either party.
Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, and in compliance of SEBI Master Circular dated February 6, 2026, please find enclosed herewith a copy of letter sent to the shareholders ....
Others (Uncategorized) · 20 Jul 2026, 11:03 pm
Timex India Reminds Physical Shareholders to Update KYC Details Timex Group India Limited, on 20 Jul'26, notified the exchange of an intimation sent to shareholders holding shares in physical form. The communication urges them to update PAN, KYC, and nomination details with the Registrar and Share Transfer Agent, Alankit Assignments Limited. This action complies with SEBI circulars dated 10 Jun'24 and 06 Feb'26. The update is mandatory for lodging grievances or receiving electronic payments like dividends. The company also advised shareholders to dematerialize their physical shareholdings.
Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations, 2015, The Company has sent the AGM Letter to those shareholders whose email address are not registered with the Company/RTA/DP. ....
Annual General Meeting · 20 Jul 2026, 10:48 pm
Please find attached Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 which forms part of the Annual Report 2025-26.
Others (Uncategorized) · 20 Jul 2026, 7:46 pm
Please find enclosed the Notice of 38th AGM of the Company scheduled to be held on August 20, 2026 at 4:00 PM through VC/OAVM.
Annual General Meeting · 20 Jul 2026, 7:41 pm
In continuation to our letter dated July 7, 2026, intimating the schedule of the 38th AGM of the Company and in compliance with Regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, ....
Others (Uncategorized) · 20 Jul 2026, 7:29 pm
This is to inform that the 38th Annual General Meeting(AGM) of the Company will be held on Thursday, August 20, 2026 at 4:00 P.M through video conference/other audio visual mean. The ....
Annual General Meeting · 07 Jul 2026, 7:49 pm
Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the Un-audited Financial ....
Intimation · 29 Jul 2026, 5:30 am
Timex Group Schedules Board Meeting for Q1FY27 Results Timex Group India announced a Board of Directors meeting scheduled for 29th Jul'26 to consider and approve unaudited financial results for the quarter ending 30th Jun'26. Consequently, the trading window for insiders will be closed from 1st Jul'26 to 31st Jul'26 (both days inclusive). This regulatory update signals the forthcoming release of the company's Q1FY27 earnings report.