Notice of 45th Annual General Meeting of SNL Bearings Limited for the FY 2024-25
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SNL Bearings has called its 45th AGM for Thursday, September 11, 2025 at 12:00 PM (IST), to be held entirely through video conferencing. The meeting will consider adopting the audited financial statements for FY2024-25, declaring a final dividend of Rs. 8.00 per equity share (80% on face value of Rs. 10), and re-appointing Managing Director Ms. Harshbeena Zaveri (DIN: 00003948), who retires by rotation. As special business, shareholders will vote on appointing M/s. Upendra Shukla & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), at a proposed fee of Rs. 75,000 plus GST for FY 2025-26. The record date is September 4, 2025, and e-voting will run from September 8 (9:00 AM) to September 10 (5:00 PM).
Shareholders on record as of September 4, 2025 will be eligible for the Rs. 8 final dividend and the right to vote. The items are largely routine governance matters — financial approval, dividend confirmation, MD reappointment, and a new secretarial auditor appointment — with no major strategic or capital action signaled.