Schaeffler india Limited has announced the record date for its upcoming 63rd Annual General Meeting and dividend eligibility, marking an important milestone in the company's corporate calendar for 2026.

Record Date Announcement

The company has set Thursday, April 23, 2026 as the record date for determining shareholder eligibility for both the 63rd Annual General Meeting and dividend payment. This announcement was made through official communication to both major stock exchanges on March 5, 2026.

Regulatory Compliance

The intimation was sent to both BSE Limited and National Stock Exchange of India Limited in accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to inform exchanges about record dates for various corporate actions.

Dividend Payment Timeline

The company has outlined a clear timeline for dividend distribution, subject to shareholder approval. The dividend for the year ended December 31, 2025, if approved by shareholders at the ensuing AGM, shall be paid within 30 days from the date of the Annual General Meeting.

Corporate Communication

The official communication was signed by Ashish Tiwari, VP - Legal & Company Secretary, and sent from the company's Pune office in Maharashtra. The announcement ensures transparency and keeps all stakeholders informed about important corporate developments and timelines.

Schaeffler India has announced the opening of a special window for transfer and dematerialization of physical securities, following regulatory compliance requirements. The company notified both major stock exchanges about this development on March 02, 2026.

Regulatory Compliance and Communication

The special window initiative has been established in reference to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. Schaeffler India communicated the details of this special window through its official social media channels, specifically posting information on its Facebook page.

Stock Exchange Notifications

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the special window opening. The notifications were sent to the respective exchange addresses with proper company codes for identification.

Corporate Communication Details

The notification was signed by Ashish Tiwari, VP - Legal & Company Secretary of Schaeffler India Limited, and digitally authenticated from the company's Pune location. The company has provided contact information for shareholders requiring assistance, including a dedicated phone number +912068198464.

This special window facility enables shareholders holding physical securities to transfer and dematerialize their holdings, ensuring compliance with current regulatory frameworks and providing enhanced convenience for security holders.