AGM/EGM6 Jul 2026, 10:00 pm
NRB Bearings Ltd Schedules 61st AGM for July 29, 2026
AI Summary
NRB Bearings Ltd has announced its 61st Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 3:00 PM IST via Video Conference/Other Audio-Visual Means. The AGM notice, part of the Annual Report for FY 2025-26, will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26. Key agenda items include the re-appointment of a director retiring by rotation, ratification of the Cost Auditor's remuneration at ₹1,50,000 plus taxes, and approval for providing loans, guarantees, or securities up to ₹200 Crores to subsidiaries, associates, or group entities under Section 185 of the Companies Act, 2013.
Key Highlights
- 61st AGM scheduled for July 29, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Director re-appointment and Cost Auditor remuneration ratification.
- Approval sought for ₹200 Cr loan/guarantee facility to group entities.
Price Impact
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