Schaeffler India Limited has announced that its 63rd Annual General Meeting is scheduled for April 30, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company has released the Annual Report for the Financial Year 2025 to its shareholders. Shareholders who have not yet registered their email addresses are requested to update their contact details to ensure they receive all necessary corporate communications.
Annual General Meeting Details
Schaeffler India Limited will host its 63rd Annual General Meeting (AGM) on Thursday, April 30, 2026, at 3:30 P.M. (IST). In light of modern connectivity, the company has opted to hold this gathering through Video Conferencing (VC) and Other Audio Visual Means (OAVM), allowing members to participate remotely.
Accessing the Annual Report
The company has made the complete details of the Annual Report for the Financial Year 2025 available to all shareholders. The documents are accessible via the company’s official website. This communication is specifically directed toward shareholders who have not yet registered their email addresses with the company, their depository, or the registrar, ensuring all investors remain informed regarding the company’s financial health and strategic direction.
Shareholder Action Required
To facilitate better communication, shareholders are urged to register or update their email addresses. For those holding shares in physical form, requests should be sent to the registrar at [email protected], accompanied by the following documents:
- Folio number and Name
- Scanned copy of the share certificate(s) (front and back)
- Self-attested copy of the PAN card
- Self-attested copy of the Aadhar Card
Shareholders holding shares in demat mode are advised to contact their respective Depository Participants (DPs) to update their contact information through the standard procedure.
Source: BSE
