SKF India Limited — Others, 17-07-2026: Copy of Newspaper Publication
In continuation to our letter dated 13th May 2026, 26th June 2026, 16th July 2026 and pursuant to Regulation 47 & Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of below mentioned newspaper advertisement published on 17th July 2026 with respect to: - 1. Notice of 65th Annual General Meeting of the Company scheduled to be held on Friday, 14th August 2026, at 1:00 P.M. IST through Video Conferencing / Other Audio-Visual Means; 2. Completion of dispatch of the notice of 65th AGM along with Annual Report for FY 2025-26 through e-mail to the shareholders on 16th July 2026; 3. E-voting information for the 65th Annual General Meeting of the Company and 4. Record date for payment of Final Dividend, if approved by the Members in the 65th AGM.
