Intimation of date of 45th Annual General Meeting and Book closure dates
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SNL Bearings has announced that its 45th Annual General Meeting will be held on Thursday, September 11, 2025 at 12:00 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 5, 2025 to September 11, 2025 (both days inclusive). The cut-off date to determine shareholders eligible to vote and receive the dividend is September 4, 2025. The Board has recommended a dividend of Rs. 8.00 per equity share (80% on a Rs. 10 face value) for FY 2024-25, subject to shareholder approval at the AGM. The annual report and AGM notice will be sent electronically to shareholders and uploaded on the company's website.
Shareholders must hold shares by September 4, 2025 to be eligible for the Rs. 8.00 dividend and voting rights. Those holding shares in physical or electronic form should update PAN and bank account details with the RTA before the record date to ensure smooth dividend credit, which will be paid within 30 days of AGM approval (subject to TDS deduction).