StockWatch
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Abrasives & Bearings
Board Meeting3 Sept 2026, 05:30 pm

Rushabh Precision Bearings Board Approves AGM Details & Auditor Appointment

AI Summary

Rushabh Precision Bearings Ltd announced the outcome of its Board Meeting held on September 3, 2026. The board approved key decisions regarding the upcoming 37th Annual General Meeting (AGM), including fixing its date, time, venue, and authorizing the issuance of the AGM notice. They also authorized company officials to determine book closure dates. Additionally, the board approved the draft Director's Report for the financial year ended March 31, 2026, took note of the Secretarial Audit Report, and appointed M/s. Rajesh Laxmi & Associates as the Statutory Auditor for a five-year term from FY2026-27 to FY2030-31.

Key Highlights

  • Board approved details for the 37th Annual General Meeting.
  • Book closure dates for AGM to be determined.
  • Draft Director's Report for FY2026 approved.
  • M/s. Rajesh Laxmi & Associates appointed as Statutory Auditor.
  • Auditor appointment is for a five-year term (FY27-FY31).