Schaeffler India’s Board of Directors convened on February 24, 2026, approving the Audited Standalone and Consolidated Financial Results for the quarter and year ended December 31, 2025. A final dividend of INR 35/- per Equity Share (face value INR 2/-) was recommended, subject to shareholder approval at the upcoming 63rd AGM scheduled for April 30, 2026. The Board also noted the resignation of Director Mr. Andreas Schick, effective March 31, 2026.
Schaeffler India Board Meeting Outcomes (Dec 31, 2025)
The Board of Directors of Schaeffler India Limited, following its meeting on February 24, 2026, announced key resolutions concerning the financial performance and corporate governance of the company.
Financial Results Approval
The Board formally approved the Audited Consolidated and Standalone Financial Results for both the quarter and the full year ending December 31, 2025. The Statutory Auditors, M/s. Walker Chandiok & Co LLP, issued an unmodified opinion on these results.
Key Standalone Highlights (Year Ended Dec 31, 2025 vs. 2024)
- Total Income: Rose to ₹95,521.1 million from ₹81,982.2 million.
- Profit Before Tax: Increased significantly to ₹16,120.2 million from ₹13,174.7 million.
- Total Comprehensive Income: Stood at ₹11,970.4 million, up from ₹9,737.1 million.
- Earnings Per Share (Basic/Diluted): Increased to ₹76.5 from ₹62.6.
Key Consolidated Highlights (Year Ended Dec 31, 2025 vs. 2024)
- Total Income: Reached ₹98,341.3 million from ₹83,506.8 million.
- Profit Before Tax: Increased to ₹15,623.6 million from ₹12,777.5 million.
- Total Comprehensive Income: Reported at ₹11,511.8 million, compared to ₹9,348.5 million.
- Earnings Per Share (Basic/Diluted): Grew to ₹73.6 from ₹60.1.
Dividend Recommendation
The Directors recommended a final dividend of INR 35/- per Equity Share for the year ended December 31, 2025, for the equity shares having a face value of INR 2/- each. This recommendation is contingent upon approval by the shareholders at the Annual General Meeting (AGM) and, if approved, will be paid within 30 days of that meeting. The prior year’s dividend was ₹28.0 per share.
General Meeting and Director Resignation
The Board approved the notice for convening the 63rd AGM, which is scheduled for Thursday, April 30, 2026, at 3:30 p.m. IST, utilizing Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Furthermore, the Board noted the resignation of Mr. Andreas Schick (Non-Executive Non-Independent Director), which was tendered on February 5, 2026. His cessation as a Director will be effective from the close of business hours on March 31, 2026.
Segment Performance Overview (Consolidated)
The company continues to report under two primary segments: Mobility components and related solutions and Others. The ‘Mobility components’ segment remains the primary revenue driver, contributing significantly to the year-end results.
For the year ended December 31, 2025, the consolidated Segment Result (Profit before unallocable items, finance costs, and tax) for ‘Mobility components’ was ₹9,954.3 million, while the ‘Others’ segment contributed ₹4,238.7 million.
Source: BSE
