Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby provide audio recording of Post Results Conference Call Q4 FY 2024-25 held today i.e., Tuesday, 27 May, 2025, which is available on the website of the Company at below link: https://www.timken.com/en-in/investors/statutory-compliances/.
Pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform that the Board of Directors of the Company, at its meeting held today i.e. May 27, 2025, considered and approved the appointment of M/s. Kiran Doshi, Practicing Company Secretary, Certificate of Practice No. 9890, Peer Review Certificate No. 1977/2022 as Secretarial Auditor, with effect from April 1, 2025, for a period of 5 years and fix their remuneration, subject to the approval of the members at the ensuing Annual General Meeting of the Company.
