SKF India Limited has fixed Friday, July 3, 2026, as the record date to determine shareholder eligibility for a final dividend of Rs 40 per equity share for the financial year ended March 31, 2026. The Board of Directors recommended this dividend at its meeting on May 13, 2026, subject to approval by shareholders at the upcoming Annual General Meeting (AGM).

The company announced that its 65th AGM will be held on Friday, August 14, 2026, at 1:00 P.M. (IST) via video conferencing and other audio-visual means. The physical presence of members has been dispensed with for the meeting. The notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses and made available on the company’s website.

Key Meeting Dates

Members holding shares in either physical or electronic form as on the cut-off date of August 7, 2026, are eligible to cast their votes electronically. The remote e-voting facility will be available from August 11 to August 13, 2026. The facility to join the AGM via video conferencing will open 15 minutes before the scheduled start time.

The company has advised members who have not registered their email addresses or updated bank account details to do so to ensure they receive communications and dividend payments electronically. Dividends will be paid through electronic mode to members with registered bank accounts, provided they are KYC compliant. The company noted that dividends are taxable in the hands of shareholders and tax will be deducted at source as per the Income-Tax Act, 2025.

SKF India submitted a corrected Consolidated Auditor's Report to the National Stock Exchange of India and BSE following a query regarding a discrepancy in the signing date. The company clarified that the document previously filed contained an inadvertent typographical error, listing the date as May 12, 2026, instead of the correct date of May 13, 2026. The correction is supported by the Unique Document Identification Number (UDIN) generated for the report, which reflects the accurate signing date.

The submission addresses the Limited Review Report and Independent Auditor's Report for the Consolidated Annual Financial Results for the quarter and year ended March 31, 2026. The filing was made pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors, Deloitte Haskins & Sells LLP, provided an unmodified opinion on the annual results and concluded on the unaudited quarterly results.

Entities Included in Consolidation

The auditor's report confirmed that the Consolidated Financial Results include the financial data of the following entities within the Group:

Financial Disclosures on Associates

The report noted specific financial details regarding associates whose financial information was unaudited. For one associate, the Group's share of net loss after tax was ₹0.9 million for the quarter and ₹2.1 million for the year ended March 31, 2026. The other comprehensive loss for the same associate was reported at ₹0.9 million for the quarter and ₹2.1 million for the year.

Additionally, the results incorporate the Group's share of total net loss and profit after tax for another associate, amounting to ₹0.5 million for the quarter and ₹0.8 million for the year. The auditors stated that reliance on this information, provided by other auditors or management, did not necessitate a modification to their report.