The Board of Directors of Schaeffler India Limited will meet on February 24, 2026, to consider and approve the audited financial results for the quarter and year ended December 31, 2025. The board will also consider a recommendation for a dividend for the year 2025, contingent upon approval. Trading window is closed from January 1, 2026 to February 26, 2026.
Board Meeting Announcement
Schaeffler India Limited has announced an upcoming board meeting to be held on February 24, 2026. The primary agenda is to review and approve the company’s financial performance and to potentially recommend a dividend payout.
Key Agenda Items
During the meeting, the Board of Directors will focus on the following key areas:
Consideration and approval of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended December 31, 2025.
Deliberation on a recommendation for a dividend for the fiscal year 2025, subject to the Board’s discretion and subsequent approvals.
Trading Window Closure
In accordance with company policy, the ‘Trading Window’ for dealing in the company’s securities has been closed from January 1, 2026 and will remain closed until February 26, 2026. This restriction applies to all designated persons, as defined under the Company’s Code on Prohibition of Insider Trading.
Source: BSE
