Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR ), please find enclosed a copy of Notice of Postal Ballot dated 05th February 2026 (the Notice ) together with an explanatory Statement pursuant to the provisions of section 102(1) of the Companies Act, 2013 (the Act ) for seeking approval from the members of the Company on the following agenda items through remote e-voting:1. To consider and approve appointment of Mr. Antonio Molle (DIN: 11400478) as Non- Executive, Non-Independent Director on the Board of the Company.2. To consider and approve appointment of Mr. Bastian Thomas (DIN: 11414682) as Non- Executive, Non-Independent Director on the Board of the Company3. To consider and approve appointment of Mr. Magnus Lennart Prick (DIN: 11342653) as Non- Executive, Non-Independent Director on the Board of the Company.
SKFINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SKF India has issued a Postal Ballot notice dated 5th February 2026 seeking shareholder approval through remote e-voting. The ballot covers the appointment of three Non-Executive, Non-Independent Directors: Mr. Antonio Molle, Mr. Bastian Thomas, and Mr. Magnus Lennart Prick. The voting will be conducted electronically as per SEBI LODR regulations and Section 102(1) of the Companies Act, 2013. Shareholders will need to participate via remote e-voting within the stipulated timeline.
This is a routine corporate governance exercise where shareholders are being asked to approve new board appointments, likely representing the parent company SKF. The appointments are non-executive and non-independent, meaning they are not expected to materially change day-to-day operations or stock price. Shareholders should review the candidates' backgrounds and vote accordingly before the e-voting deadline.