Rushabh Precision Bearings Ltd

Rushabh Precision Bearings Ltd has dispatched a letter to shareholders who have not registered their email addresses. This letter provides a web-link and QR code to access the Annual Report 2025-26 and the Notice for the 37th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held physically. The company is also reminding physical shareholders to update their KYC details and dematerialize physical shares as per SEBI regulations, encouraging email registration for enhanced online services.

Rushabh Precision Bearings Ltd has announced the book closure dates for its 37th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 12:30 PM IST. The company's Register of Beneficial Owners, Register of Members, and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This closure is for recording shareholders for the AGM proceedings, in compliance with SEBI regulations and the Companies Act.

Rushabh Precision Bearings Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM IST. The meeting will take place physically at their Mumbai office. The notice of the AGM, along with the agenda, explanatory statements, and the Annual Report for the Financial Year 2025-26, have been made available. These documents are also accessible on the company's website.

Rushabh Precision Bearings Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice convening its 37th Annual General Meeting (AGM). The company is distributing these documents electronically to shareholders whose email IDs are registered with depositories. The Annual Report and AGM Notice are also available for download on the company's website. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rushabh Precision Bearings Ltd has announced the re-appointment of M/s. Rajesh Laxmi & Associates as its Statutory Auditor. The decision was made by the Board of Directors on September 3, 2026, based on the recommendation of the Audit Committee. This re-appointment is for a term of five years, commencing from the conclusion of the 37th Annual General Meeting until the conclusion of the 42nd AGM in 2030-31. The re-appointment is subject to the approval of the company's members at the upcoming Annual General Meeting. The firm, Rajesh Laxmi & Associates, is a Chartered Accountant firm based in Delhi, primarily engaged in accounting, bookkeeping, and auditing activities.

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.

Rushabh Precision Bearings Ltd announced that its Board of Directors met on August 10, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. The company has submitted the financial statement along with the limited review report as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results are prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles. The auditor's report states that nothing has come to their attention to indicate material misstatements in the financial statements.

Rushabh Precision Bearings Ltd announced that its Board of Directors met on August 10, 2026, to consider and approve the standalone unaudited financial statements for the quarter ended June 30, 2026. The limited review report was also approved. The company confirmed that the results will be published in newspapers as per the prescribed format. The auditor's report stated that based on their review, nothing came to their attention to indicate material misstatements in the financial results prepared according to applicable accounting standards and regulations.

Rushabh Precision Bearings Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda is to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. The trading window for the company's securities will remain closed until August 13, 2026, in line with SEBI regulations and the company's internal code of conduct.

Rushabh Precision Bearings Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda is to consider and approve the Standalone Unaudited Financial Results for the first quarter ended June 30, 2026. The trading window for company securities will remain closed until August 13, 2026, in accordance with the company's insider trading code.