StockWatch
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Abrasives & Bearings
Board Meeting17 Feb 2026, 07:03 pm

Rushabh Precision Bearings Ltd. to Regularize Additional Directors at EGM on March 02, 2026

AI Summary

Rushabh Precision Bearings Ltd. has scheduled an Extra-Ordinary General Meeting (EGM) on March 02, 2026, at 11:30 AM IST, to regularize the appointment of two Additional Directors, Ms. Namrata Sharma and Mr. Robert Jonathan Moses, as Non-Executive and Independent Directors. The EGM will be held at 4-A, 6-A, New Excelsior Cinema Bldg., A.K. Nayak Marg, Fort, Mumbai -400001. The Notice of EGM, along with the Agenda, Explanatory Statements, and other related documents, is available on the company's website. Members are requested to deposit their proxy forms, duly filled, stamped, completed, and signed, not later than 48 hours before the commencement of the meeting.

Key Highlights

  • Rushabh Precision Bearings Ltd. scheduled EGM on March 02, 2026
  • Two Additional Directors, Ms. Namrata Sharma and Mr. Robert Jonathan Moses, to be regularized
  • EGM to be held at 4-A, 6-A, New Excelsior Cinema Bldg., A.K. Nayak Marg, Fort, Mumbai -400001
  • Notice of EGM, Agenda, Explanatory Statements, and other related documents available on the company's website
  • Members requested to deposit proxy forms duly filled, stamped, completed, and signed, not later than 48 hours before the commencement of the meeting