Newspaper Publication w.r.t Extra Ordinary General Meeting of the company scheduled to be held on Monday, 02nd March, 2026 at a Shorter Notice.
Awaiting price reaction for this filing.
Rushabh Precision Bearings Ltd published a newspaper advertisement on February 19, 2026, in Active Times (English) and Mumbai Lakshadeep (Marathi), informing shareholders about an Extra-Ordinary General Meeting scheduled for Monday, March 2, 2026, at 11:30 AM IST through physical means. The EGM is being convened at shorter notice under Section 101(1) of the Companies Act, 2013, with the company having obtained written or electronic consent from at least 95% of members entitled to vote. The advertisement also details the remote e-voting facility available to shareholders, with the voting window open from February 24, 2026 to March 2, 2026, and results to be declared on March 2, 2026. The filing was made under Regulation 30 and 47 of SEBI Listing Regulations and signed by Managing Director Biswajeet Mukherjee.
This is a procedural compliance filing regarding an upcoming shareholder meeting, with no material business or financial details disclosed in the notice itself. Shareholders should watch for the detailed EGM agenda/resolutions, as the shorter-notice process suggests time-sensitive matters are being put to vote.