Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SKF India has informed about the details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company held on Friday, July 28, 2017 at 3.30 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai 400 001 which concluded at 5.45 p.m. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed about the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further, they are also informed about the Consolidated Report of the Scrutinizer on e-voting and voting through ballot forms at the AGM.
The above information is a part of company’s filings submitted to BSE.