Schaeffler India Ltd

Schaeffler India Limited — Trading Window closed from October 1, 2026; quarter ended September 30, 2026; reopening date to be communicated later.

Meeting Details

• Date: September 28, 2026.
• Type and mode: investors group meeting; audio recording.
• Availability: audio recording available on the company's website.
• Key company participant: General Counsel & Company Secretary.
• Purpose: investor interaction/disclosure under Regulation 30.

Resolutions

• Ordinary resolution to appoint Christophe Hannequin as Non-Executive Non-Independent Director; approved.
• Special resolution to appoint Chetan Kumar Maini as Independent Director; approved.

Purpose

• To obtain approval for two director appointments: ordinary and special resolutions.

Governance impact

• Board expansion with two new directors: Hannequin (NED) and Maini (Independent).

Resolutions and outcomes

• Purpose: Approve two director appointments via ordinary and special resolutions.
• Resolution 1 (Ordinary): Appoint Christophe Hannequin as Non-Executive Non-Independent Director; passed, 99.94% in favour.
• Resolution 2 (Special): Appoint Chetan Kumar Maini as Independent Director; passed, 99.99% in favour.
• Governance impact: Adds one Non-Executive Non-Independent and one Independent Director to Schaeffler India's Board.
• Voting period: Aug 27, 2026 to Sep 25, 2026; results announced Sep 25, 2026.
• Scrutinizer confirms resolutions passed with requisite majority.

ESG rating update

• ESG score of 65 assigned to Schaeffler India by ESG Risk Assessments & Insights Limited.
• The company did not engage the agency; report prepared independently from disclosed data.
• Disclosure made under Regulation 30 of SEBI LODR.
• Report issued voluntarily based on public data.
• Date of filing: 23/09/2026.
• No governance or management changes indicated.
• No material financial impact reported.

Meeting Details

• Date and slots: 28 September 2026, 09:00–15:45, various one-on-one and group meetings.
• Mode: Physical meetings in Mumbai; some one-on-one sessions.
• Organiser: Schaeffler India Limited (Analyst / Investor meetings).
• Purpose: Discuss overall business situation; no UPSI to be shared.
• Notes: Schedule subject to change.

Meeting Details

• 28 Sep 2026, 09:00–09:45: meeting with Nippon Life India Asset Management.
• 28 Sep 2026, 10:00–10:45: one-on-one meeting with SBI Funds Management Pvt. Ltd. (Physical).
• 28 Sep 2026, 11:00–11:45: one-on-one meeting with Kotak Mahindra AMC.
• 28 Sep 2026, 12:00–12:45: DSP Investment Managers group meeting, Mumbai.
• 28 Sep 2026, 02:00–02:45: Axis Asset Management Co. Ltd. meeting.
• 28 Sep 2026, 03:00–03:45: group meeting in Mumbai with HDFC Life Insurance and HSBC Global AM (India).
• Meetings with ICICI Prudential Life, Invesco Asset Management, Janchor Partners, Mirae Asset MF, Motilal Oswal Asset Mgmt.
• Purpose: discuss overall business situation; UPSI will not be shared.

Event overview

• Schaeffler India to participate at bauma CONEXPO INDIA 2026, Sept 15–18.
• Theme: Moving Next Generation of Construction Machines.
• Exhibition details: Hall 11, Booth Q51, India Exposition Mart, Greater Noida.
• Focus on efficiency, emissions reduction, and lifecycle performance.

Key technologies and solutions

• Low-friction bearing solutions under X-life portfolio to reduce energy consumption in drivetrains.
• Sensor technologies enable monitoring of loads and predictive maintenance.
• Electrification capabilities with electric motors for diverse applications.
• Electromechanical linear actuators as efficient hydraulic alternatives.
• Industrial Lifetime Solutions include condition monitoring, smart lubrication, maintenance insights.
• Lifecycle benefits include reduced downtime and lower maintenance costs.

Capabilities and outlook

• Five manufacturing plants in India with localisation around 80%.
• Three R&D centres, five sales offices, and a broad service network.
• Management highlights India's growing market and role as regional capability hub.
• Participation reinforces Schaeffler India's position as a motion technology leader.