Schaeffler India Limited — Others, 30-04-2025: Shareholders meeting

Schaeffler India Limited held its 62nd Annual General Meeting via video conferencing, attended by all Directors except one. The meeting reviewed the company’s performance in 2024, with the Auditor's Report showing no adverse remarks. Agenda items included the adoption of audited standalone and consolidated financial statements, declaration of a dividend on equity shares, and appointment of a director. Members had the opportunity to ask questions, with management addressing their inquiries. E-voting was extended for an additional 15 minutes post-meeting, ensuring shareholder participation.