Schaeffler India Limited has informed the Exchange regarding Proceedings of Postal Ballot
SCHAEFFLER · price
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Schaeffler India conducted a Postal Ballot (e-voting) from February 13, 2026, to March 14, 2026, to seek shareholder approval for one item of business. The item was the appointment of Mr. Maximilian Andreas Fiedler (DIN: 10406377) as a Non-Executive Non-Independent Director of the company. The resolution was approved by members with the requisite majority through an Ordinary Resolution. Mr. Suresh Kumar Kabra of M/s. Samdani Kabra & Asso. acted as the Scrutinizer for the e-voting process. The detailed voting results and Scrutinizer's report will be submitted to NSE, BSE, and NSDL, and displayed on the company's website.
The appointment strengthens the board with a new non-executive director, likely a nominee of the German Schaeffler Group (the parent/promoter). This is a routine governance matter with no material financial impact on shareholders.