SNL Bearings Limited has announced that its 46th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026 at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The Notice for the 46th AGM along with the Annual Report for financial year 2025-26, containing the financial statements and other statutory reports for the year ended March 31, 2026, will be distributed electronically to all members whose email addresses are registered with the Registrar and Transfer Agent/Depository Participants. These documents will also be available on the company's website at https://snlbearings.in/ and on the Bombay Stock Exchange website at www.bseindia.com.
The company has fixed Tuesday, August 4, 2026 as the cut-off date (record date) to determine shareholders eligible to vote at the 46th AGM. Remote e-voting facilities will be provided to shareholders in accordance with Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015. Detailed information about the e-voting process, including the platform and timeline, will be included in the AGM Notice.
For queries regarding the AGM and e-voting, shareholders may contact the company's RTA at MUFG Intime India Private Limited (Unit: SNL Bearings Limited) at phone number 022-66568494 and email: rnt.helpdesk@in.mpms.mufg.com, or the company's Investor Relations team at investorcare@snlbearings.in and phone number 022-22664570.
The communication is digitally signed by PRATHMESH PRADEEP GAONKAR, Company Secretary & Compliance Officer, on July 13, 2026 at 12:42:02 +05:30.