Announced Fri, 17 Jul · 14:58 IST
Notice of 46th AGM on August 11, 2026 via video conferencing
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.9%1-day move
₹382.55
prior close
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AI summary
SNL Bearings has notified its 46th AGM on August 11, 2026 at 11:30 AM via video conferencing. Key items: adoption of FY25-26 accounts, re-appointment of Mr. Kaiyomarz Marfatia as Independent Director till May 30, 2031, material related party transactions with holding company NRB Bearings (73.45% stake) up to Rs 40 crore (around 70.65% of annual turnover), and commission to non-executive directors. E-voting: August 8-10, 2026. Book closure: August 5-11, 2026.
Likely market impact
Routine AGM notice; main items needing shareholder approval are large RPT with parent NRB Bearings and director re-appointment. Vote due by August 13.