Schaeffler India Limited has informed the Exchange about Copy of Newspaper Publication - Information about Annual General Meeting, Record Date, Dividend information etc.
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Schaeffler India has submitted copies of newspaper advertisements published in Economic Times (English) and Prabhat (Marathi) Pune editions on March 25, 2026, as required under SEBI LODR Regulation 47. The ads notify shareholders about the 63rd Annual General Meeting scheduled for July 30, 2026 at 3:30 PM, to be held via Video Conference or Other Audio-Visual Means. The Record Date for both the AGM and determining dividend eligibility has been set as Thursday, April 23, 2026. The publication also includes standard reminders to shareholders about updating KYC details, PAN, bank account, and nomination information, as well as TDS provisions on dividend income and a special window for dematerialisation of physical shares.
Shareholders must hold Schaeffler India shares by the record date of April 23, 2026 to be eligible for the declared dividend and to participate in the AGM. No physical attendance is permitted as the meeting will be held virtually, so shareholders should ensure their email, PAN, and bank details are updated with the RTA to receive dividends and AGM communications.