Schaeffler India Limited (SCHAEFFLER) — Board Meeting Announcement

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📢 Key Event
63rd AGM held on April 30, 2026, with approval of financials and dividend declaration.

🔄 What Changed
Appointment of new director replacing Jens Schüler and ratification of Price Waterhouse as statutory auditors for five years.

🔮 What's Next
No forward guidance provided in the filing.

💡 Investor Takeaway
Shareholders approved key governance and financial items, reinforcing confidence in leadership and financial reporting.

Schaeffler India held its 63rd Annual General Meeting on April 30, 2026, at 3:30 p.m. IST via video conference at its Pune registered office. All directors attended, quorum was confirmed, and key agenda items including approval of audited financial statements, dividend declaration, appointment of a new director, and ratification of statutory auditors were addressed. Shareholders participated through e-voting, which remained open for an additional 15 minutes post-meeting. The meeting concluded at 5:29 p.m. IST after a Q&A session where management responded to shareholder queries.

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About Schaeffler India Limited (SCHAEFFLER)

Automobile and Auto Components · Auto Components · Listed on NSE

Market Cap: ₹62,984.13 Cr P/E: 67.0

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Schaeffler India Limited (SCHAEFFLER) — Board Meeting Announcement

About Schaeffler India Limited (SCHAEFFLER)

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