Intimation under Regulation 30 of SEBI (LODR) 2015 for Dispatch of Letter to Shareholders Pursuant to Regulation 36(1)(b) of SEBI (LODR) 2015.
Awaiting price reaction for this filing.
Rushabh Precision Bearings has informed BSE and NSE that it has dispatched physical letters to shareholders whose email addresses are not registered with the company or depository participants. The letters contain a web link (www.rushabhbearings.com) and QR code to download the Annual Report 2024-25 and the Notice of the 36th Annual General Meeting (AGM), which is scheduled for Tuesday, September 30, 2025 at 11:30 AM through physical means. The book closure period for AGM participation is September 24 to September 30, 2025, with a cut-off date of September 26, 2025. The letter also reminds physical shareholders to update their KYC details (PAN, address, mobile, bank account, signature) and to consider dematerialising their shares. Additionally, shareholders are informed about SEBI's special window running from July 7, 2025 to January 6, 2026 for re-lodging old transfer deeds that were rejected before April 1, 2019, with re-lodged shares to be issued only in demat form.
This is a routine regulatory compliance filing ahead of the AGM and has no direct impact on stock price or shareholder value. Shareholders holding physical shares should update their KYC and email details, and may want to dematerialise their holdings to avoid future inconveniences and remain eligible for corporate actions.