
SNL Bearings schedules 46th AGM for August 11, 2026
SNL Bearings Ltd has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference/Other Audio-Visual Means. Key agenda items include the approval of the Annual Report and Accounts for FY 2025-26, the appointment of a director in place of Mr. Satish Chellaram Rangani, the re-appointment of Mr. Kaiyomarz Minoo Marfatia as an Independent Director for a term up to May 30, 2031, and approval for material related party transactions with NRB Bearings Limited. The company will also discuss the payment of commission to non-executive directors. The notice is available on the company's website and will be sent electronically to members.
Key Highlights
- 46th AGM scheduled for August 11, 2026, via video conference.
- Agenda includes FY26 Annual Report, director appointments, and related party transactions.
- Re-appointment of Mr. Kaiyomarz Minoo Marfatia as Independent Director proposed.
- Approval sought for material related party transactions with NRB Bearings Ltd.
- Meeting to also address commission payment to non-executive directors.
Price Impact
More from SNL