Satani Bearings has informed that 41st AGM of the members of Satani Bearings will be held on, Tuesday, 29th September 2026 at 06:00 PM (IST) through video conferencing/ other audio-visual means to transact the following business(es): To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors therein; To appoint Chirag Ramjibhai Satani (DIN: 11387710), who retires by rotation as a director; To approve the appointment of Bhatt Shah Mekhia & Co., Chartered Accountants as the Statutory Auditors of the Company, and etc.
The above information is a part of company's filings submitted to BSE.