Pursuant to the provisions of Section 204 of the Companies Act, 2013 read with the Regulation 24 of SEBI (LODR) Regulations, based on the recommendation of the Audit Committee of the Company, the Board of Directors at their meeting held on 12th May 2026, has approved the appointment of M/s. J B Bhave & Co, a peer-reviewed firm of Practicing Company Secretaries (Firm Reg. No. S1999MH025400), as the Secretarial Auditors of the Company for the term of five consecutive years commencing from Financial Year 2026-27 to 2030-31 subject to the approval of members at the ensuing Annual General Meeting of the Company.
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SKF India (Industrial) Limited has appointed M/s. J B Bhave & Co as its Secretarial Auditors for five consecutive years, from Financial Year 2026-27 to 2030-31. The appointment was approved by the Board of Directors on 12th May 2026, based on the recommendation of the Audit Committee. M/s. J B Bhave & Co is a peer-reviewed firm of Practicing Company Secretaries based in Pune with over 30 years of experience. The appointment is subject to approval from shareholders at the upcoming Annual General Meeting. This is a routine regulatory requirement under Section 204 of the Companies Act, 2013 and Regulation 24 of SEBI LODR Regulations.
This is a routine governance and compliance announcement with no direct impact on the stock price or shareholder value. It reflects the company maintaining proper secretarial audit oversight as required by regulations.