SKP Bearing Industries Limited — Board Meeting, 18-07-2025: Outcome of Board Meeting

SKP Bearing Industries' Board has approved its Board report for FY25. They endorsed Mr. Shrinand Kamlakar Palshikar for re-appointment, pending shareholder approval. The 4th Annual General Meeting (AGM) is scheduled for August 12, 2025, at 3 PM.

Key dates for shareholders:

* **E-voting cut-off:** August 5, 2025.

* **E-voting period:** August 9 (9 AM) to August 11 (5 PM), 2025.

* **Book Closure:** August 6 to August 12, 2025.

* **Record Date for Final Dividend:** August 5, 2025 (if approved by shareholders at AGM).