Intimation of Book Closure in relation to the Annual General Meeting to be held on 30th Spetember, 2025
Awaiting price reaction for this filing.
Rushabh Precision Bearings Limited has informed the stock exchanges that its 36th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 11:30 AM (IST). The Register of Members, Register of Beneficial Owners, and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive). This book closure is to determine the list of eligible shareholders entitled to attend and vote at the AGM. The filing is made under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR Regulations, 2015. Equity shares of face value Rs. 10 each are involved, with BSE scrip code 531371 and NSE symbol RUSHABEAR.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders must ensure their holdings are recorded before September 24, 2025, to be eligible to participate in the AGM and receive any entitlements declared therein.