SKF India 65th AGM on 14 Aug 2026, Rs 40 dividend and related-party approvals

Board & Shareholder Meetings View source PDF

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AI summary

SKF India's 65th AGM is on 14 August 2026 at 1 PM via video conferencing. Board proposes Rs 40 per share final dividend for FY26 (record date 3 Jul). E-voting runs 11 to 13 Aug. Resolutions cover re-appointment of Mr Magnus Lennart Prick, material related party deals with SKF India Industrial (up to Rs 2,529 crore) and SKF GmbH (up to Rs 470 crore), cost auditor pay of Rs 3 lakh, and commission up to 1 percent of net profits for non-executive directors.

Likely market impact

Shareholders vote on Rs 40 final dividend, director re-appointment and material related party deals. E-voting 11 to 13 Aug; AGM on 14 Aug 2026.