Schaeffler India Limited has informed the Exchange regarding Notice of Postal Ballot
SCHAEFFLER · price
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Awaiting price reaction for this filing.
Schaeffler India has issued a postal ballot notice to shareholders seeking approval for the appointment of Mr. Maximilian Andreas Fiedler (DIN: 10406377) as a Non-Executive Non-Independent Director, effective from January 1, 2026. Mr. Fiedler is currently the CEO of Region Asia/Pacific and a member of the Executive Board of Schaeffler Group, having been with the group since 2012 in various senior finance and leadership roles. The remote e-voting window runs from February 13, 2026 (9:00 AM IST) to March 14, 2026 (5:00 PM IST), with the cut-off date for eligible voters set as February 6, 2026. Results will be declared on or before March 17, 2026. He holds no shares in the company and is not related to any existing director or KMP.
Routine governance item — a parent-group executive being appointed to the Indian board, expected to pass easily given Schaeffler AG's majority holding. No material impact on shareholders or stock price is anticipated.