| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 5 May 2026 |
| SKF India (Industrial) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve i. Consider and approve Audited Financial Results for the fourth quarter and financial year ended 31st March 2026 along with the auditors reports thereon; ii. Consider and recommend to shareholders for approval of dividend, if any on Equity Shares of the Company for the financial year ended 31st March 2026 and iii. Consider other matters relating to the ensuing Annual General Meeting In continuation to our intimation dated 05th May 2026 and pursuant to SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at their meeting held today i.e. 12th May, 2026 commenced at 4:00 pm (IST) and concluded at 8:45 pm (IST), has, inter-alia, considered, discussed and approved the following : 1) Unaudited Financial Results for the Fourth Quarter and Annual Audited Financial Results of the Company for the financial year ended 31st March 2026 of the Company together with Limited Review Report and Auditors Reports of the Statutory Auditors, that were placed before the Board of Directors and was taken on record. 2) Recommended final dividend of Rs. 10/- per equity share for the financial year ended 31st March 2026, subject to approval of the shareholder at the ensuing 2nd Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on: 12/05/2026) | ||
| Board Meeting | 3 Feb 2026 | 27 Jan 2026 |
| SKF India (Industrial) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Pursuant to Regulations 29(1)(a) and of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we hereby wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 03rd February 2026. The agenda for the meeting inter alia includes the consideration and approval of the Unaudited Financial Results of the company for the third quarter and nine months ended 31st December 2025. SKF India (Industrial) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd February 2026. The agenda for the meeting, inter alia, includes the consideration and approval of the Unaudited Financial Results of the company for the third quarter and nine months ended 31st December 2025. (As Per BSE Announcement Dated on : 27.01.2026) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) (read with Schedule III) including circulars issued thereunder and other applicable provisions, if any, as amended from time to time, and in continuation to our intimation dated January 27, 2026 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 03, 2026 [commenced at 16:00 Hrs (IST) and concluded at 19:30 Hrs (IST)] (As Per BSE Announcement Dated On : 03.02.2026) | ||
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