Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schaeffler India has informed that the Board of Directors of the Company at its meeting held today has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended June 30, 2025. In this regard, it has enclosed the following: Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended June 30, 2025, along with the Limited Review Report issued by the Statutory Auditors of the Company. The Board noted the resignation of Amit Kalyani (DIN: 00089430), Independent Director of the Company from the position of directorship of the Company with effect from close of business hours of July 23, 2025. The Company has informed about the resignation of Amit Kalyani to the Stock Exchanges on July 23, 2025. The Board Meeting commenced at 13:15 hours IST and concluded at 15:40 hours IST, on July 25, 2025.
The above information is a part of company’s filings submitted to BSE.
