SKP2026-08-26SKP2026-08-262026-08-26RelatedPartyTransactionDomain1SKP2026-08-262026-08-26RelatedPartyTransactionDomain2SKP2026-08-262026-08-26RelatedPartyTransactionDomain3SKP2026-08-262026-08-26ResolutionOrAgendaDomain1SKP2026-08-26ResolutionOrAgendaDomain1SKP2026-08-262026-08-26ResolutionOrAgendaDomain2SKP2026-08-26ResolutionOrAgendaDomain2SKP2026-08-262026-08-26ResolutionOrAgendaDomain3SKP2026-08-26ResolutionOrAgendaDomain3SKP2026-08-262026-08-26ResolutionOrAgendaDomain4SKP2026-08-26ResolutionOrAgendaDomain4SKP2026-08-262026-08-26ResolutionOrAgendaDomain5SKP2026-08-26ResolutionOrAgendaDomain5SKP2026-08-262026-08-26ResolutionOrAgendaDomain6SKP2026-08-26ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSKPSKP BEARING INDUSTRIES LIMITEDNew2026-08-2618:00:002026-08-26Annual General MeetingPhysical Meeting5THURSDAY2026-09-1715:00:00Survey no.2127 Mulchand Road, Wadhwan, Surendranagar, Wadhwan, Gujarat, India, 3630306Shrinand PalshikarSKP Bearing Industries LimitedManaging DirectorLoan5000000002026-04-012027-03-31Sangita PalshikarSKP Bearing Industries LimitedWhole Time DirectorLoan500000002026-04-012027-03-31SKP Bearing Industries Limited – FranceSKP Bearing Industries LimitedWholly Owned Subsidiary CompanySale of goods or services5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsADOPTION OF ACCOUNTSOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINTMENT OF DIRECTOR IN THE PLACE OF RETIRING DIRECTORNon-Executive - Non-Independent DirectorSangita Shrinand Palshikar090543032026-09-172028-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF STATUTORY AUDITOROthersSTATUTORY AUDITORM/s Jain P.C. and Associates2026-04-012031-03-31Special ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S)Special ResolutionOthersOthersREVISION IN THE REMUNERATION OF MR. SHRINAND KAMLAKAR PALSHIKAR (DIN: 08992832), CHAIRMAN & MANAGING DIRECTORREVISION IN THE REMUNERATION OF MR. SHRINAND KAMLAKAR PALSHIKAR (DIN: 08992832), CHAIRMAN & MANAGING DIRECTORSpecial ResolutionOthersOthersREVISION IN THE REMUNERATION OF MRS. SANGITA SHRINAND PALSHIKAR (DIN: 09054303), NON-EXECUTIVE DIRECTORREVISION IN THE REMUNERATION OF MRS. SANGITA SHRINAND PALSHIKAR (DIN: 09054303), NON-EXECUTIVE DIRECTOR