SNL Bearings Ltd — Others, 19-08-2025: AGM/EGM

SNL Bearings has issued its Notice for the 45th Annual General Meeting (AGM) on September 11, 2025, via video conference. Key agenda items include adopting the financial results for FY 2024-25 and proposing a final dividend of Rs. 8.00 per equity share. Shareholders will also vote on re-appointing Ms. Harshbeena Zaveri as a Director. Additionally, the company is seeking approval for the appointment of M/s. Upendra Shukla & Associates as Secretarial Auditors for five years, with an initial fee of Rs. 75,000 plus GST for FY 2025-26. The record date for dividend and voting is September 4, 2025.