NSERecord Date2 Jul 2026 · 2 Jul 2026, 04:57 pm
Record Date
Timken India Limited · TIMKEN
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Timken India Limited has announced its 39th Annual General Meeting to be held on August 18, 2026, through video conferencing. The company has also fixed July 31, 2026, as the record date for the purpose of payment of dividend, if declared at the meeting.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Please note that 39th Annual General Meeting of the Company will be held on Tuesday, 18 August, 2026 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Friday, 31 July, 2026 as record date for the purpose of payment of dividend, if declared at 39th Annual General Meeting of the Company. Kindly request you to take this on record.
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Mandar Vasmatkar
Company Secretary & Chief-Compliance
mandar.vasmatkar@timken.com
2 July, 2026
The National Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1, NSE Symbol - TIMKEN
G-Block, Bandra- Kurla Complex,
Bandra (E),
Mumbai- 400051.
BSE Limited
Phiroze Jeejeebhoy Towers, Scrip Code- 522113
Dalal Street, Fort,
Mumbai- 400 001.
Dear Sir/Madam,
Sub: Intimation of Annual General Meeting & Record Date
Please note that 39th Annual General Meeting of the Company will be held on Tuesday, 18
August, 2026 through Video Conferencing/Other Audio-Visual Means.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has
fixed Friday, 31 July, 2026 as record date for the purpose of payment of dividend, if declared at
39th Annual General Meeting of the Company.
Kindly request you to take this on record.
Yours faithfully,
For TIMKEN INDIA LIMITED
Mandar Vasmatkar
Company Secretary
& Chief - Compliance
Registered office:
Timken India Limited
39-42, Electronic City, Phase II, Hosur Road, Bangalore 560 100.
Tel: +91(80) 41362000, Fax: +91(80) 41362010, Website: www.timken.com/en-in/
CIN:L29130KA1996PLC048230