SKF India (Industrial) Limited will host an earnings call on Friday, August 14, 2026, at 11:00 AM IST to discuss its financial performance for the first quarter ended June 30, 2026. The announcement provides investors with a direct channel to engage with company officials regarding the latest quarterly results, ensuring transparency in communication with institutional and retail stakeholders.

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 46(2) of the same framework, a copy of this schedule has been hosted on the company’s website. The disclosure ensures that all market participants have equal access to the timing and purpose of the investor interaction.

Meeting Details

The earnings call is structured to address queries related to the financial results for the quarter. Company officials have clarified that no Unpublished Price Sensitive Information (UPSI) will be shared during the interaction. This restriction aligns with regulatory standards to prevent information asymmetry in the market.

Compliance and Governance

Poorva Bang, Company Secretary & Compliance Officer, signed the disclosure, which was digitally timestamped on August 10, 2026. The notice serves as a formal record for investors and analysts planning to participate in the session.

The company noted that changes to the existing schedule may occur due to unforeseen exigencies involving organizers, participants, or internal company requirements. Investors are advised to monitor official channels for any updates regarding the timing or format of the call. The scrip codes for reference remain SKFINDUS on the National Stock Exchange and 544572 on BSE Limited.

SKF India (Industrial) Limited has scheduled its 2nd Annual General Meeting (AGM) for Thursday, 13 August 2026, at 3:00 p.m. IST through Video Conferencing. The meeting will transact business including the adoption of audited financial statements for the year ended 31 March 2026 and the approval of a final dividend of INR 10 per equity share. The record date for dividend eligibility is Friday, 3 July 2026, with payment scheduled on or after Monday, 17 August 2026.

Financial Performance for FY 2025-26

The company reported a revenue from operations of INR 34,403.6 Million for the financial year ended 31 March 2026, compared to INR 7,206.1 Million in the previous year. Profit after tax stood at INR 2,176.7 Million. Basic and diluted earnings per share were INR 44.0. The company incurred capital expenditure of INR 2,397.02 Million during the year.

Resolutions and Related Party Transactions

Shareholders will vote on the re-appointment of Mr. Sujeeth Pai as Whole Time Director and the appointment of M/s J. B. Bhave & Co. as Secretarial Auditor for a period of five years from FY 2026-27 to FY 2030-31. The Board has recommended the remuneration of Cost Auditors for FY 2026-27 at INR 2,50,000 plus applicable taxes and out-of-pocket expenses.

The meeting seeks approval for material related party transactions with several group entities for FY 2026-27. These include transactions with SKF GmbH up to INR 6,400 Million, SKF Engineering and Lubrication India Private Limited up to INR 12,071 Million (including a loan of INR 2,500 Million), SKF Sverige AB up to INR 4,125 Million, SKF AB Sweden up to INR 4,647 Million, SKF India Limited up to INR 18,180 Million, and SKF Asia Pacific Pte Ltd up to INR 3,816 Million.

Operational Highlights

OEM contributed 51% of sales during the year, while distribution contributed 35%. Overall localisation levels reached approximately 60%, with local procurement at approximately 78%. The company’s operations were powered approximately 97% by renewable energy during FY 2025-26. Total energy use stood at 51.55 GWh, with renewable energy generated onsite and offsite at 50.11 GWh.

Governance and Dividend

Statutory auditors M/s Deloitte Haskins & Sells LLP issued an unmodified audit opinion. The Board has recommended a final dividend of INR 10 per equity share for FY 2025-26, subject to shareholder approval. The remote e-voting period commences on 9 August 2026 at 9:00 a.m. and ends on 12 August 2026 at 5:00 p.m.