SKF India (Industrial) Ltd schedules 2nd AGM for August 13, 2026

SKF India (Industrial) Limited has announced its 2nd Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has submitted the Notice of AGM, which includes e-voting instructions and details of agenda items. Key resolutions include adopting the Audited Standalone Financial Statements for FY26, declaring a final dividend of ₹10 per equity share, re-appointing Mr. Sujeeth Pai as Director, appointing M/s J. B. Bhave & Co. as Secretarial Auditor for five years, and approving material related party transactions with several SKF group entities. The remuneration of Cost Auditors for FY27 and remuneration for Mr. Gopal Subramanyam, an Independent Director, will also be considered.