SKF India Ltd

SKF India Ltd has announced its 65th Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 1:00 PM IST via Video Conferencing. The company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. A final dividend of ₹40 per equity share is proposed. The AGM will also see the appointment of a director and approval of material related party transactions. The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched to shareholders and is available on the company's website. The record date for dividend entitlement is July 3, 2026, and the cut-off date for voting eligibility is August 7, 2026. Remote e-voting will be open from August 11 to August 13, 2026.

SKF India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. This report, filed as per SEBI regulations, is enclosed as Annexure-1 and also forms part of the company's Annual Report 2025-26 (Annexure - M). The BRSR details the company's performance and commitments in environmental, social, and governance aspects. The full Annual Report, including the BRSR, is available on the company's investor relations website. The filing also provides general disclosures including company details, stock exchange information, paid-up capital, and contact person for BRSR queries. The report is prepared on a standalone basis and includes an assurance from TÜV SÜD South Asia Pvt Ltd.

SKF India Ltd has released its Annual Report for FY 2025-26, coinciding with the announcement of its 65th Annual General Meeting (AGM) scheduled for Friday, August 14, 2026, at 1:00 PM IST. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company has fixed Friday, July 03, 2026, as the record date for determining entitlement to the final dividend for FY 2025-26, if declared. The Annual Report and AGM Notice are available on the company's website. Remote e-voting will commence on August 11, 2026, and conclude on August 13, 2026.

SKF India Ltd announced the resignation of Ms. Aashi Arora as Interim Chief Financial Officer (CFO), effective May 14, 2026. The resignation is due to the conclusion of her interim assignment and a change in her role within the organization. Ms. Arora will continue to be part of SKF India Limited. The company has complied with Regulation-30 of SEBI LODR regarding the change in Key Managerial Personnel.

SKF India Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The board will also consider recommending a dividend for FY26, subject to shareholder approval. The trading window is closed from April 1, 2026, until 48 hours after the results are declared.

SKF India Ltd has announced the resignation of Mr. Alagesan Thasari, Head – Automotive Business and designated Senior Management Personnel. Mr. Thasari is stepping down to pursue career opportunities outside the company. His resignation has been accepted by the company, and he will be relieved from his duties with effect from the closing of business hours on April 21, 2026. The company has confirmed that there are no other material reasons for his resignation. SKF India has initiated the process to identify and appoint a successor to Mr. Thasari, subject to necessary approvals.

SKF India Ltd. has announced the resignation of Mr. Alagesan Thasari, the Head of its Automotive Business. Mr. Thasari has resigned from his post to pursue career opportunities outside the company. The company has initiated the process to identify and appoint a successor, subject to necessary approvals. Mr. Thasari will serve a notice period of three months and will be relieved from his duties on the closing business hours of 21st April 2026.

SKF India Ltd. has informed the BSE about the change in the name of its promoter entity from SKF Interim AB to SKF Vertevo AB. This change is part of a global rebranding initiative following the demerger of the Automotive Business and the Industrial Business. Despite the name change, there is no alteration in the shareholding of the Company or its status as part of the promoter. The Company is updating the new name with other regulatory authorities. This information is disclosed voluntarily as a matter of good governance and abundant caution, and the Company will continue to comply with all applicable disclosure and corporate governance requirements.

SKF India Ltd has announced the closure of the trading window for dealing in shares of the company by its Directors, Promoters, Key Managerial Personnel, Designated Persons, and their immediate relatives and connected persons. The closure will be in effect from Wednesday, 01st April 2026 till 48 hours after the declaration of Financial Results for the Fourth Quarter and Year ending as on 31st March 2026. This decision is in accordance with the Company's ‘Code of Conduct on Prevention of Insider Trading’ and SEBI regulations. The company has also implemented a system to restrict the trading by Designated Persons (DPs) by freezing their PAN at the security level during the Trading Window closure period.

SKF India Ltd has announced the appointment of three new Non-Executive, Non-Independent Directors: Mr. Antonio Molle, Mr. Bastian Thomas, and Mr. Magnus Lennart Prick. The appointments were approved by the shareholders via postal ballot on 17th March 2026. The new directors bring a combined experience of over 50 years in various fields including mechanical engineering, thermodynamic machines, business engineering, sales, and supply chain management.