| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Declare final dividend of Rs. 10.0 per equity share (face value Rs. 10.0) for FY26 | |
| 3 | Ordinary | Appoint Sujeeth Pai (DIN: 07763929) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint J. B. Bhave & Co., Practicing Company Secretary as secretarial auditors of the company for five years from FY27 and fix their remuneration | |
| 5 | Ordinary | Approve material related party transactions with SKF GmbH, Schweinfurt, Germany, fellow subsidiary, aggregating upto Rs. 6.4 bn for FY27 and thereafter until FY27 AGM | |
| 6 | Ordinary | Approve material related party transactions with SKF Engineering and Lubrication India Private Limited (SELIPL), fellow subsidiary, aggregating upto Rs. 12.1 bn for FY27 and thereafter until FY27 AGM | |
| 7 | Ordinary | Approve material related party transactions with SKF Sverige AB, a fellow subsidiary, aggregating upto Rs. 4.1 bn for FY27 and thereafter until FY27 AGM | |
| 8 | Ordinary | Approve material related party transactions with SKF AB Sweden, Ultimate Holding Company, aggregating upto Rs. 4.6 bn for FY27 and thereafter until FY27 AGM | |
| 9 | Ordinary | Approve material related party transactions with SKF India Limited, a fellow subsidiary, aggregating upto Rs. 18.2 bn for FY27 and thereafter until FY27 AGM | |
| 10 | Ordinary | Approve material related party transactions with SKF Asia Pacific Pte Ltd, a fellow subsidiary, aggregating upto Rs. 3.8 bn for FY27 and thereafter until FY27 AGM | |
| 11 | Ordinary | Ratify remuneration of Rs. 250,000 payable to Joshi Apte and Associates Cost Accountant, as cost auditors for FY27 | |
| 12 | Special | Approve commission of Rs. 2.8 mn to be paid to Gopal Subramanyam (DIN: 06684319), Non-Executive, Independent Chairperson in excess of 50% of the total remuneration payable to all the Non-Executive Directors for FY26 | |
Aug. 13, 2026, 3 p.m.