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SNL Bearings Ltd held its 45th AGM on September 11, 2025, via Video Conference, chaired by Ms. Harshbeena Zaveri. The meeting ran for about 35 minutes, from 12:00 PM to 12:35 PM, including e-voting time. Shareholders were briefed on the company's business performance and FY 2024-25 highlights. Four resolutions were tabled: adoption of audited financial statements for FY25, declaration of final dividend on equity shares, re-appointment of Ms. Harshbeena Zaveri as Director (retiring by rotation), and appointment of M/s. Upendra Shukla & Associates as Secretarial Auditors for a 5-year term. The remote e-voting window was open from September 8-10, 2025. Voting results and the scrutiniser's consolidated report will be shared separately.
Routine AGM procedural update with no major surprises. The final dividend declaration for FY25 and the proposed 5-year secretarial auditor appointment are the key items pending confirmation through the upcoming e-voting results, which could affect shareholder returns and governance disclosures.