Outcome of board meeting held on 07/09/2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Benara Bearings and Pistons Ltd met on 7th September 2025 and approved the draft notice for the company's 35th Annual General Meeting. The 35th AGM has been scheduled for Tuesday, 30th September 2025 at 11:00 AM, to be held at the registered office in Sikandrabad, Agra. The Register of Members and Share Transfer Books will remain closed from 23rd September to 30th September 2025 (both days inclusive) for AGM purposes. The meeting lasted 30 minutes, from 2:00 PM to 2:30 PM.
This is a routine corporate governance filing with no direct impact on stock price or shareholder value. Shareholders should note the book closure dates (23-30 September), during which share transfers will not be processed, to ensure their names appear in the records for the AGM.