Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2025 ,inter alia, to consider and approve a) To fix day, ....
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Benara Bearings and Pistons Ltd has informed BSE that its Board of Directors will meet on Sunday, 7 September 2025 at 2:00 PM at the registered office in Sikandrabad, Agra. The main agenda is to finalise the day, date, time, and venue of the 35th Annual General Meeting (AGM) for the financial year ended 31 March 2025 and to approve the AGM notice. The Board will also approve the book closure dates for share transfer books and Register of Members, along with any other business permitted by the Chair. The intimation is filed under Clause 29 of the Listing Regulations.
This is a routine procedural filing with no material corporate action such as results, dividend, fundraising, or acquisition. Shareholders should watch for the upcoming AGM date announcement, which will determine the record/book closure dates and AGM timeline.