This is a regulatory disclosure made by Schaeffler India Limited to the BSE Limited and the National Stock Exchange of India Limited.
The disclosure intimates that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, October 27, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2026.
The intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Furthermore, in compliance with the Company's Code on Prohibition of Insider Trading and referencing circulars from the exchanges (BSE dated February 3, 2014, and NSE dated December 18, 2013), the 'Trading Window' for the company's securities is closed. The closure period is from October 1, 2026, to October 29, 2026 (both days inclusive).
The document is signed by Ashish Tiwari, General Counsel & Company Secretary, on behalf of Schaeffler India Limited.