Newspaper Publication - Notice of 45th AGM for the FY 2024-25
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SNL Bearings Ltd has published a notice in Free Press Journal (English) and Navshakti (Marathi) newspapers on August 20, 2025, informing shareholders about its 45th Annual General Meeting. The AGM is scheduled for Thursday, 11th September 2025 at 12:00 PM (IST) and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM Notice and Annual Report 2024-25 were dispatched electronically to members on 19th August 2025, and are also available on the company's website (www.snlbearings.in) and BSE/CDSL portals. Remote e-voting will be available from 8th September (9:00 AM) to 10th September (5:00 PM), with the cut-off date for voting eligibility set as 4th September 2025.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM logistics, including e-voting timelines. No material business or financial impact on shareholders or the stock price is expected from this filing.