SKF India (Industrial) Limited has announced a board meeting scheduled for February 3, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025.

Board Meeting Details

The company issued a formal notification on January 27, 2026, informing stock exchanges about the upcoming board meeting. The meeting will be held on Tuesday, February 3, 2026, with the primary agenda being the consideration and approval of quarterly financial results.

Regulatory Compliance

The notification was issued in accordance with Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to both major stock exchanges where its shares are listed.

Corporate Communication

The prior intimation has been made available on the company's official website for investor access. Company Secretary and Compliance Officer Ranjan Kumar signed the notification, ensuring proper corporate governance protocols are followed. The company has requested both exchanges to disseminate this information on their respective websites for broader investor awareness.

Financial Results Coverage

The board meeting will focus on reviewing the company's performance for the third quarter of the current financial year. Additionally, the directors will examine the cumulative performance for the nine-month period ending December 31, 2025, providing a comprehensive view of the company's financial standing for the majority of the fiscal year.

SKF India Limited has disclosed a violation of its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 by one of its designated persons. The company reported this incident to both NSE and BSE on January 15th, 2026, in compliance with regulatory requirements.

Violation Details

The violation involved Ms. Prajakta Kad, a designated person with PAN IEKPK0138F, who executed contra-trades within the prohibited six-month period. The specific transactions included:

The designated person violated Regulation 9 read with clause 10 of Schedule B of the Insider Trading Regulations by executing a contra-trade within a period of six months from the date of the initial trade.

Company Response and Actions

SKF India has taken several immediate steps to address this violation:

• Advisory Communication: An advice letter was sent via email on January 5th, 2026, instructing against contra-trading
• Show Cause Notice: Issued on January 8th, 2026, with the designated person's reply received on January 12th, 2026
• Audit Committee Review: The matter will be presented at the upcoming Audit Committee Meeting
• Further Action: Additional steps will be communicated to stock exchanges following the committee meeting

Regulatory Compliance

This marks the first identified violation of the company's Insider Trading Code and SEBI Insider Trading Regulations since the last financial year. The company has confirmed that no previous instances of violation have been recorded. As the trade value was below ₹10.00 lakhs in the calendar quarter, certain disclosure requirements under Regulation 7 were not applicable.

Next Steps

The company will inform stock exchanges about further action once the Audit Committee Meeting is conducted. SKF India has emphasized its commitment to maintaining strict compliance with insider trading regulations and ensuring appropriate corrective measures are implemented to prevent future violations.