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SKF India Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 05Th February 2026 Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

08:10 PM, 5th Feb 2026

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) including circulars issued thereunder and other applicable provisions if any as amended from time to time and in continuation to our intimation dated 29th January 2026 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 05th February 2026 [commenced at 16:00 Hrs (IST) and concluded at 18:15 Hrs (IST)] has inter-alia considered and approved on the recommendation of the Audit Committee the Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December 2025 together with Limited Review Report and the appointment of M/s Samdani & Co. (Firm Registration No. 142734W) Chartered Accountants as Tax and GST Auditors for the Financial Year 2025-26.

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