SKF India (Industrial) Limited has issued a regulatory disclosure under SEBI LODR Regulation 29 regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Tuesday, 11th August 2026. The primary agenda items for the meeting include:
- Consideration and approval of the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026
- Consideration and approval of declaration of interim dividend, if any
Regarding the potential interim dividend, the company specified that if declared, it shall be paid to shareholders whose names appear on the Register of Members or in the records of the Depositories as beneficial owners of shares as on Monday, 17th August 2026. This date has been determined as the Record Date for this purpose pursuant to Regulation 42 of the SEBI Listing Regulations.
The disclosure has been made available on the Company's website at https://www.skf.com/in/investors/skf-india-industrial-ltd.
The communication is digitally signed by Poorva Bang, Company Secretary & Compliance Officer of SKF India (Industrial) Limited. The company's registered office is located at Chinchwad Gaon, Chinchwad, Pune 411033, Maharashtra, India, with CIN: L28140PN2024PLC236396.