SNL Bearings Ltd — Important, 21-08-2025: Company Update

SNL Bearings has informed shareholders its 45th Annual General Meeting will be held on Thursday, September 11, 2025, at 12:00 P.M. IST via Video Conferencing. The meeting will cover business outlined in the AGM Notice. Shareholders can access the Notice and Annual Report 2024-25 electronically on the company's website and stock exchange platforms. A remote e-voting facility is available from September 8, 2025 (9:00 A.M. IST) to September 10, 2025 (5:00 P.M. IST), with voting rights based on shareholding as of September 4, 2025. This ensures all members can participate and vote.