Schaeffler India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on April 30, 2026
SCHAEFFLER · price
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Schaeffler India held its 63rd Annual General Meeting on April 30, 2026, via video conferencing, from 3:30 PM to 5:29 PM. All directors were present, chaired by Ms. Eranti Sumithasri (Independent Director & Chairwoman). The Chairwoman and MD & CEO Mr. Harsha Kadam briefed members on the company's performance for calendar year 2025, Q1 FY2026 results, and the outlook for FY2026. Five agenda items were considered, including adoption of audited financial statements for the year ended December 31, 2025, declaration of dividend, re-appointment of Mr. Jens Schüler as director, appointment of Price Waterhouse Chartered Accountants LLP as statutory auditors for five years, and ratification of cost auditors' remuneration. E-voting was conducted between April 27 and April 29, 2026, with additional 15 minutes during the meeting, and results will be declared within statutory timelines. The auditor's report had no qualifications.
This is a routine regulatory filing confirming that the AGM was conducted as scheduled with all key items (dividend, financial statements, auditor appointment) put to vote. No material surprises were disclosed, though the appointment of Price Waterhouse as statutory auditor for a 5-year term is noteworthy. The actual voting results and dividend amount are pending declaration and could be the next market-moving update.