With reference to its letter dated May 08, 2025, SNL Bearings has informed that the following resolution as set out in the Postal Ballot Notice dated April 27, 2025, has been approved by the shareholders: i. Ordinary Resolution for approval of Material Related Party Transactions with NRB Bearings Limited during the financial year 2025-26 - Passed with the requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, it has enclosed the following: 1. Disclosure of the voting results of the business transacted by way of Postal Ballot including e-voting, as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Report of the Scrutinizer, Upendra C Shukla, dated June 09, 2025 on Postal Ballot and e-voting, pursuant to Section 108 of the Companies Act, 2013. The Voting Results along with the Scrutiniser's Report are available on the Company's website at www.snlbearings.com and also on the website of Central Depository Services at www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.
