Submission of copies of newspaper advertisements for 64th Annual General Meeting ( AGM ), e-voting information and Record Date of Dividend.
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 Limited has filed copies of newspaper advertisements published on 10th July 2025 relating to its 64th Annual General Meeting (AGM) scheduled for Wednesday, 6th August 2025 at 2:00 PM IST, to be held via video conferencing. The AGM Notice along with the Annual Report for FY2024-25 was dispatched to shareholders by email on 9th July 2025. The company has fixed Friday, 4th July 2025 as the Record Date to determine shareholders entitled to the Final Dividend (subject to approval at the AGM), which will be paid within 30 days after 6th August 2025. Remote e-voting will be open from 2nd August (9:00 AM) to 5th August (5:00 PM) through NSDL, with the cut-off date for voting being 30th July 2025. The advertisements were published in Financial Express (English, All India edition) and Loksatta (Marathi, Pune edition).
This is a routine regulatory filing confirming AGM logistics and the dividend record date — no new business event. Shareholders should ensure their email and bank details are updated with the RTA/depository to receive the AGM Notice, cast e-votes, and get the dividend credited smoothly.