ALFA Filings
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Schaeffler India reported the voting results of its recent postal ballot. Shareholders approved the appointment of Mr. Christophe Hannequin and Mr. Chetan Kumar Maini as directors.
Schaeffler India Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Christophe Hannequin and Mr. Chetan Kumar Maini to the Board.
Schaeffler India Limited announced the results of its 63rd AGM held on April 30, 2026. Shareholders approved all resolutions with requisite majority, including the adoption of FY2025 financial statements and dividend declaration. The meeting was conducted via video conferencing with 57 shareholders participating.
Schaeffler India Limited conducted its 63rd AGM on April 30, 2026, via video conferencing. Shareholders considered the adoption of FY2025 audited financial statements, dividend declaration, and director re-appointments. The meeting reviewed 2025 performance highlights and the outlook for FY2026. Voting results will be declared within statutory timelines.
Schaeffler India Limited will hold its Annual General Meeting on April 30, 2026, via video conferencing. Key agenda items include the adoption of FY2025 financial statements, declaration of a dividend, and the appointment of Price Waterhouse as statutory auditors for a five-year term.