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Timken India Ltd — Proxy Solicitation & Information Statement 2026
Feb 26, 2026
61027_rns_2026-02-26_400556d3-dca4-4a3b-b7b2-3312c5a7a0b4.pdf
Proxy Solicitation & Information Statement
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Mandar Vasmatkar
Company Secretary & Chief-Compliance [email protected]
26 February, 2026
The Secretary National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block, Bandra- Kurla Complex, Bandra (E), Mumbai- 400051. NSE Symbol - TIMKEN
The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code- 522113
Dear Sir/Madam,
Sub: Postal Ballot Notice
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Postal Ballot Notice dated 26 February, 2026. Postal Ballot Notice is available on the website of the Company at https://www.timken.com/en-in/investors/statutory-compliances/#general.
Schedule of events is as under:
| Particulars | Date |
|---|---|
| Cut off date for remote e-voting | 27 February,2026 |
| Dispatch of notice to Members through email | 5 March,2026 |
| Remote e-votingstart date | 6 March,2026 |
| Remote e-votingend date | 4 April,2026 |
We request you to kindly take this on record.
Thanking you,
Yours sincerely, For Timken India Limited MANDAR Digitally signed by MANDAR MOHANIRAJ MOHANIRAJ VASMATKAR Date: 2026.02.26 15:04:17 VASMATKAR +05'30' 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