Rushabh Precision Bearings Ltd

Rushabh Precision Bearings Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. The company has also uploaded this intimation on its website.

Rushabh Precision Bearings Ltd. considered and approved the standalone financial statement together with the cash flow statement and audit report for the quarter and financial year ended March 31, 2026, during its board meeting held on May 19, 2026. The board also addressed various other approvals and noting related to the normal course of business.

Rushabh Precision Bearings Ltd. considered and approved the standalone audited financial statements along with the audit report for the quarter and financial year ended March 31, 2026. The decision was made during a board meeting held on May 19, 2026, which commenced at 4:00 P.M. and concluded at 4:30 P.M. at the company's registered office. The board also addressed various other approvals and matters related to the normal course of business.

Rushabh Precision Bearings Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, and to take note of the Auditors’ Report thereon. The meeting will also address any other matter with the permission of the Chair.

Rushabh Precision Bearings Ltd. has announced the closure of the trading window for designated persons and their immediate relatives. The closure will be effective from Wednesday, April 01, 2026, and will remain in force until 48 hours after the declaration of the Audited Financial Results for the quarter and year ending on March 31, 2026. The date of the Board Meeting for the approval of the Audited Financial Results will be intimated later. The announcement is in accordance with the Code of Conduct for regulating, monitoring, and reporting of insider trading in the securities of the Company.

Rushabh Precision Bearings Ltd has regularized the appointments of Ms. Namrata Sharma and Mr. Robert Moses as Non-Executive Independent Directors at its Extraordinary General Meeting held on 02nd March, 2026. Ms. Sharma, an accomplished legal and corporate governance professional, and Mr. Moses, a seasoned professional with over 30 years of experience, will serve for a term of five consecutive years from 03rd December, 2025. Both directors are not related to any director of the company and are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

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.

The board of directors of Rushabh Precision Bearings Ltd held a meeting on Tuesday, 17th February, 2026, where they appointed Parshwa Shah & Associates as the Scrutinizer for the Extra Ordinary General Meeting (EGM). The EGM will be held on Monday, 024 March, 2026, at 11:30 A.M. (1ST) 4-A, 6-A, New Excelsior Cinema Bldg., A.K. Nayak Marg, Fort, Mumbai -400001 through physical means. The notice of the EGM will be sent to the shareholders through permitted modes.

Rushabh Precision Bearings Ltd. held a board meeting on 09 February 2026 and approved the unaudited standalone financial statements for the quarter ended December 31, 2025. The meeting was held at the company's registered office in Mumbai, Maharashtra. The approval includes the Standalone Unaudited Financial Statement along with the audit report for the quarter ended on 31st December 2025, with a limited review report pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rushabh Precision Bearings Ltd. has considered and approved the Standalone Unaudited Financial Statement along with the audit report for the quarter ended on 31st December 2025. The meeting of the board of directors was held on 9th February 2026, where various approvals and noting related to the normal course of business were taken on record. The results will be published in newspapers in the prescribed format.