In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR ), we are enclosing the Postal Ballot Notice published in the newspapers of Financial Express (all India Edition) in English Language and in Loksatta (Pune Edition) in Marathi Language.
SKFINDIA · price
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SKF India Limited has submitted newspaper advertisements of its Postal Ballot Notice published in Financial Express (English, all India edition) and Loksatta (Marathi, Pune edition), as required under SEBI Listing Regulations. The postal ballot seeks shareholder approval for three special business items, all relating to the appointment of Non-Executive, Non-Independent Directors on the Board. The Postal Ballot Notice was dispatched electronically to members on February 11, 2026, with the cut-off date set as February 6, 2026. E-voting will commence on February 16, 2026 (9:00 AM IST) and conclude on March 17, 2026 (5:00 PM IST), with Mr. Jayavant B Bhave appointed as scrutinizer.
This is a routine regulatory compliance filing regarding publication of a postal ballot notice. The substantive impact is that shareholders will be able to vote on the appointment of new Non-Executive Directors. No material change in operations or financials is expected from this filing itself.