Newspaper Advertisement under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for conducting the 64th Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and Record Date of Dividend.
SKFINDIA · price
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SKF India has published a newspaper advertisement (in Financial Express and Loksatta on 25th June 2025) informing shareholders about its 64th Annual General Meeting scheduled for Wednesday, 06th August 2025 at 2:00 PM via Video Conferencing. The Board has recommended a final dividend of Rs. 14.5 per equity share for FY2024-25, subject to shareholder approval at the AGM. The Record Date to determine dividend entitlement has been fixed as Friday, 04th July 2025. The cut-off date for e-voting eligibility is Wednesday, 30th July 2025, with remote e-voting opening on 02nd August 2025 and closing on 06th August 2025. Shareholders holding shares as on the record date will be eligible for the dividend.
Shareholders need to ensure their shares are held as on 04th July 2025 to receive the Rs. 14.5 per share dividend. The AGM being held via video conferencing means shareholders must participate electronically; the filing is largely procedural but confirms a steady dividend payout from the company.