SNL BEARINGS LTD.

SNL Bearings Limited has announced Tuesday, August 04, 2026, as the record date to determine eligible shareholders for voting at its 46th Annual General Meeting (AGM). The AGM itself is scheduled for Tuesday, August 11, 2026, and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI. This announcement follows previous communications dated July 13 and July 17, 2026.

SNL Bearings Ltd has dispatched letters to shareholders whose email addresses are not registered with the company or its Registrar and Transfer Agent (RTA). These letters provide a weblink to access the Notice and Annual Report for FY 2025-26, as the company cannot send these documents electronically. The 46th Annual General Meeting (AGM) is scheduled for August 11, 2026, via Video Conferencing. The communication also serves as a reminder for shareholders to update KYC details, including PAN, address, mobile number, bank account, and specimen signature, as mandated by SEBI regulations, especially for those holding physical shares. A special window for re-lodging rejected transfer requests for physical shares is also open until February 4, 2027.

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 Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also made its Annual Report for the financial year 2025-26, including the Notice of the AGM, available to its members and on its official website. This report contains details about the Board of Directors, Bankers, Auditors, Registered Office, and financial highlights.

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.

SNL Bearings Limited has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Notice for the AGM and the Annual Report for the financial year 2025-26, including financial statements for the year ended March 31, 2026, will be sent electronically to shareholders. These documents will also be available on the company's website and the BSE website. The 'Cut-off Date' for determining eligible shareholders is Tuesday, August 4, 2026. Remote e-voting facilities will be provided.

SNL Bearings Limited has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report for FY 2025-26, including financial statements for the year ended March 31, 2026, will be sent electronically to shareholders and uploaded on the company's website. The record date for determining eligible shareholders is Tuesday, August 4, 2026. Remote e-voting facilities will be available.

SNL Bearings Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI regulations and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

SNL Bearings Ltd informs shareholders about tax deduction on interim dividend payout following the Finance Act 2020, which abolished Dividend Distribution Tax and made dividend income taxable for shareholders. The company declared an interim dividend of ₹15 per share for FY26, with a record date of May 8, 2026. Shareholders holding shares in physical form must update their PAN, contact details, and bank account information with MUFG Intime India Private Limited to receive dividend payments electronically. The communication details the applicable TDS rates for resident shareholders and the necessary documentation for claiming tax exemptions.

SNL Bearings Ltd has reappointed Mr. Kaiyomarz Minoo Marfatia as an independent director for a second term, effective May 31, 2026, for five years, subject to shareholder approval. The board also approved the audited financial results for the year ended March 31, 2026, and declared an interim dividend of ₹15 per equity share. The board meeting was held on May 4, 2026.

SNL Bearings Ltd has declared an interim dividend of ₹15 per equity share (150% of face value of ₹10 each) for the financial year 2025-26. The record date for determining entitlement to the dividend is May 08, 2026. The dividend will be paid electronically or via warrants/drafts within 30 days of declaration, subject to tax deduction at source. There will be no recommendation for a final dividend for FY 2025-26. The trading window remains closed from April 1, 2026, until 48 hours after the announcement of financial results for the quarter and year ended March 31, 2026.