NRB Bearing Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2025
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NRB Bearing Limited has announced that its 60th Annual General Meeting (AGM) will be held on Thursday, September 11, 2025 at 3:00 PM via video conferencing. The Board has recommended a dividend of Rs. 4.30 per equity share (215% on face value of Rs. 2) for FY 2024-25, which is subject to shareholder approval at the AGM. The cut-off (record) date for determining voting eligibility is September 4, 2025, and the Register of Members and Share Transfer Books will remain closed from September 5 to September 11, 2025. The Annual Report for FY 2024-25 will be sent electronically to shareholders and uploaded on the company's website. Remote e-voting facilities will be provided, and declared dividends will be paid within 30 days, subject to tax deduction at source.
Shareholders now have clarity on the AGM date, the dividend amount, and the book closure window. The Rs. 4.30/share dividend (215%) reflects a strong payout and is a positive signal for income-focused investors, though it still needs shareholder approval. No share transfers will be possible between September 5 and 11, 2025.