AGM/EGM22 Jul 2026, 02:51 pm
NRB Industrial Bearings Ltd to hold 15th AGM on Aug 14, 2026
AI Summary
NRB Industrial Bearings Ltd has announced its 15th Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 02:00 PM IST. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, along with the Board and Auditors' reports. Additionally, the AGM will address the re-appointment of a director retiring by rotation and a special business item concerning material related party transactions with NRB-HIC Bearings Private Limited, with a proposed limit of up to ₹50,00,00,000 for FY27.
Key Highlights
- 15th AGM scheduled for August 14, 2026, via VC/OAVM.
- Financial statements for FY25-26 to be presented.
- Director re-appointment and related party transaction approval on agenda.
- Related party transaction limit proposed at ₹50 Cr for FY27.
Price Impact
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