Schaeffler India Limited — Dividend/Bonus, 27-02-2025: Dividend

Schaeffler India Limited has announced a board meeting to discuss financial matters. The board has declared a dividend of ₹28 per equity share, which will be payable to shareholders upon approval at the upcoming Annual General Meeting. Additionally, the 62nd AGM is scheduled for April 30, 2025. The board also approved the re-appointment of Ms. E V Sumithasri as a Non-Executive Independent Director for five years, subject to shareholder approval. Furthermore, M/s. Samdani Kabra & Associates has been appointed as the Secretarial Auditors for a term of five consecutive financial years, pending approval at the AGM.