SKF India (Industrial) Limited has fixed Friday, 03 July 2026 as the record date to determine member entitlement for the final dividend of Rs 10 per equity share for the financial year ended March 31, 2026. The Board of Directors recommended the dividend at its meeting on May 12, 2026, subject to the approval of shareholders at the ensuing 2nd Annual General Meeting (AGM).

The AGM is scheduled to be held on Thursday, 13 August 2026 at 3:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed Thursday, 06 August 2026 as the cut-off date to record the entitlement of members to cast their vote electronically for the business to be transacted at the AGM.

E-Voting Schedule

The company is providing remote e-voting and e-voting facilities during the AGM. The remote e-voting period will commence on Sunday, 09 August 2026 at 9.00 a.m. (IST) and conclude on Wednesday, 12 August 2026 at 5.00 p.m. (IST).

Compliance and Communication

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date has been fixed to determine dividend entitlement. The Notice of the AGM along with the Annual Report for the Financial Year 2025-26 will be sent by electronic mode to members whose email addresses are registered with the company, depositories, or the Registrar and Share Transfer Agent.

Members holding shares in physical mode or those who have not registered their email addresses are requested to update their details to facilitate electronic voting and communication. As per SEBI directives, payment of dividends will be processed in electronic mode only, effective from November 18, 2025.

SKF India (Industrial) Ltd has closed its trading window for designated persons effective July 1, 2026, to prevent insider trading ahead of its financial results. The window will remain shut until 48 hours after the company declares its financial results for the first quarter ending June 30, 2026. This restriction applies to the company's Directors, Promoters, Key Managerial Personnel, Designated Persons, and their Immediate Relatives.

The decision is in accordance with the company's Code of Conduct on Prevention of Insider Trading (PIT Policy), which is framed in line with the SEBI (Prohibition of Insider Trading) Regulations 2015. The regulations are amended from time to time to ensure compliance with market standards.

Key Details of the Closure

The closure is a standard procedural measure implemented by companies to ensure that no insider trading takes place while unpublished price-sensitive information is in possession of designated individuals. The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited on June 19, 2026.