NRB Bearing Limited has informed the Exchange regarding 'Intimation of date of 60th Annual General Meeting and Record date'.
NRBBEARING · price
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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 (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed Thursday, September 04, 2025 as the Record Date / Cut-off Date to determine shareholders eligible to vote at the AGM and to receive the Final Dividend. The Final Dividend itself was recommended by the Board of Directors at its meeting held on May 14, 2025. The meeting is being conducted in line with MCA and SEBI guidelines.
Shareholders who hold NRB Bearing shares as of September 4, 2025 will be eligible to vote at the AGM and receive the final dividend. This is a routine procedural announcement with no direct impact on stock price, but the record date is important for dividend eligibility.