Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve inter alia, to consider for approval the payment of Interim Dividend on 2,29,00,000 13.88% Cumulative Redeemable Preference Shares (unlisted shares) and redemption of these Preference shares of the Company, The details of the same is per the attached letter.