Intimation of 36th Annual General Meeting of Rushabh Precision Bearings Limited
Awaiting price reaction for this filing.
Rushabh Precision Bearings Limited will hold its 36th AGM on Tuesday, 30th September 2025 at 11:30 AM (IST) physically in Fort, Mumbai. Shareholders will consider four resolutions: adoption of audited financial statements for FY24-25, re-appointment of Director & CFO Mr. Praveen Chandola (DIN: 05123912) who retires by rotation, appointment of M/s Rajesh Laxmi & Associates as Statutory Auditor for one year (FY25-26), and appointment of M/s Parshwa Shah and Associates as Secretarial Auditor for five years (FY25-26 to FY29-30) at a proposed fee of Rs. 50,000 plus taxes. Notably, the company underwent a Corporate Insolvency Resolution Process initiated on 25th April 2022, with a resolution plan from Real Mazon Private Limited approved by NCLT Mumbai on 20th October 2023. The Register of Members will be closed from 24th to 30th September 2025, and only physical ballot paper voting will be available as e-voting facilities could not be provided due to ongoing shareholding pattern updates following the resolution plan.
Routine AGM business — re-appointment of an existing director and auditor appointments are largely procedural, though shareholders should note the company's recent emergence from insolvency and the ongoing restructuring of its shareholding pattern, which is why e-voting is not being offered this year.