Timken India Limited — Others, 20-08-2025: Shareholders meeting

Timken India shareholders have approved all resolutions at the 38th Annual General Meeting. Key approvals include adopting the audited financial statements for the financial year, and a dividend of Rs. 36 per equity share. Shareholders also voted to re-appoint Mr. Avishrant Keshava as Director, appoint Mr. Sumit Rathor as an Independent Director, and appoint Mr. Sujit Kumar Pattanaik as a Whole-time Director. Additionally, remuneration for cost auditors and the appointment of secretarial auditors were approved. Importantly, material related party transactions were also passed, with promoter votes on these resolutions appropriately invalidated to ensure fair process.