46th AGM notice on August 11, 2026 via video conferencing; 5 resolutions on agenda
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SNL Bearings will hold its 46th AGM on August 11, 2026 at 11:30 AM via video conferencing. Agenda: adopt FY25-26 accounts, re-appoint Mr. Satish Rangani (retiring by rotation), re-appoint Mr. Kaiyomarz Marfatia as Independent Director for 5 more years (till May 2031), approve related party deals with parent NRB Bearings up to Rs. 40 crore for FY26-27, and fix commission for Non-Executive Directors up to Rs. 3 lakh per year or 1 percent of net profits.
Routine AGM business; key votes include director re-appointments, related party deals with parent up to Rs. 40 crore, and director commission. No major surprises expected.