Schaeffler India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on April 30, 2026. Further, the company has informed the Exchange regarding voting results.
SCHAEFFLER · price
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Schaeffler India Limited held its 63rd AGM on April 30, 2026, where all 5 resolutions were passed with overwhelming shareholder approval. The company adopted its audited standalone and consolidated financial statements for FY 2025 and declared dividend on equity shares. Jens Schuler was re-appointed as a director retiring by rotation. Price Waterhouse, Chartered Accountants LLP was appointed as the new statutory auditor for a 5-year term. The remuneration of cost auditors was ratified. Total voting participation was 93.23% with over 145.7 million votes polled out of 156.3 million shares. All resolutions passed with 99.86% to 100% in favour.
All resolutions passed unanimously or near-unanimously, indicating strong shareholder confidence in the company's leadership and financial performance. The appointment of a new statutory auditor and dividend declaration are routine positive signals for investors.