SNL BEARINGS LTD.

SNL Bearings Ltd has announced a Board of Directors meeting scheduled for November 3, 2026. The meeting will inter-alia consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will consider and declare an Interim Dividend for the Financial Year 2026-27. The trading window for dealing in the company's securities will remain closed until November 5, 2026, and will reopen on November 6, 2026.

SNL Bearings Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from Thursday, October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately.

SNL Bearings Ltd has announced the appointment of M/s S K Naredi & Co LLP as its Internal Auditor for the Financial Year 2026-27. This appointment, effective September 10, 2026, follows the death of the previous internal auditor. The Board of Directors approved the appointment based on the recommendation of the Audit Committee. M/s S K Naredi & Co LLP is a Chartered Accountants firm established in 1986 with extensive experience in audit, taxation, and advisory services, including internal audits of manufacturing and listed companies.

SNL Bearings Ltd has announced the appointment of M/s S K Naredi & Co LLP as its Internal Auditor for the Financial Year 2026-27. This appointment, approved by the Board of Directors upon the recommendation of the Audit Committee, follows the unfortunate demise of the previous Internal Auditor. The firm, established in 1986, brings extensive experience in audit, internal audit, taxation, and advisory services, with a specific focus on manufacturing and listed entities. The appointment is effective from September 10, 2026.

SNL Bearings Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹1,649 lakhs and a profit after tax of ₹346 lakhs for the quarter. Revenue from operations stood at ₹1,525 lakhs. The Board of Directors also noted the unfortunate demise of the company's internal auditor, M/s. Jayesh Bhagchandani & Co., and is in the process of appointing a new auditor. The financial results were approved by the Board on August 6, 2026, following a limited review by statutory auditors.

SNL Bearings Ltd announced at its Board Meeting on August 6, 2026, the unfortunate demise of its existing Internal Auditor, M/s. Jayesh Bhagchandani & Co. The firm has ceased to act as the Internal Auditor, and the company is in the process of appointing a new auditor to fill the resulting vacancy. The Board also approved the Unaudited Financial Results for the quarter ended June 30, 2026, reporting a profit after tax of ₹346 lakhs. The meeting commenced at 06:05 p.m. and concluded at 7:30 p.m.

SNL Bearings Ltd announced the outcome of its Board Meeting held on August 06, 2026. The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also noted the unfortunate demise of its Internal Auditor, M/s. Jayesh Bhagchandani & Co., and is in the process of appointing a new auditor to fill the casual vacancy. The Board meeting commenced at 06:05 p.m. and concluded at 7:30 p.m.

SNL Bearings Ltd has announced that its Board of Directors will convene on August 6, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. In line with SEBI regulations, the trading window for the company's securities will remain closed until August 8, 2026, which is 48 hours after the declaration of the financial results. This announcement follows a previous intimation dated June 26, 2026, and adheres to the SEBI (Prohibition of Insider Trading) Rules, 2015. The company will also make this information available on its website.

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.