StockWatch
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Abrasives & Bearings
AGM/EGM17 Jul 2026, 03:00 pm

SNL Bearings schedules 46th AGM for August 11, 2026

AI Summary

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.