| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 1 Jul 2025 |
| Please note that 38th Annual General Meeting of the Company will be held on Tuesday, 19 August, 2025 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Friday, 25 July, 2025 as record date for the purpose of payment of dividend, if declared at 38th Annual General Meeting of the Company. Kindly request you to take this on record. We enclose herewith copies of Public Notice published in Financial Express and Prajavani details of which are as under: Date of Notice:14 July, 2025 Date of publication in newspaper: 15 July, 2025. Brief Details of Notice: Notice to Shareholders of the Company before dispatch of Notice of 38th Annual General Meeting and Annual Report for FY 2024-25 and Notice issued to Shareholders to inform about SEBI Circular dated 02 July, 2025 with respect to Ease of Doing Investment - Special Window for re-lodgement of transfer requests of physical shares We request you to kindly take this on record (As Per BSE Announcement Dated on: 15.07.2025) Annual Report for FY 2024-25 38TH AGM Notice (As Per BSE Announcement Dated on: 23.07.2025) Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, we attach herewith consolidated Voting Results and Scrutinizers Report on voting in connection with 38th Annual General Meeting of the Company held on Tuesday, 19 August, 2025 at 3.00 PM through Video Conferencing /Other Audio-Visual Means. Kindly request you to take this on record (As per BSE Announcement Dated on 20/08/2025) | ||
Revenue for the quarter inched up 3.2% to ₹809 crore. This is reflecting a steady performance in the company’s bearings and mechanical power transmission businesses.
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