NRB Bearings 61st AGM on July 29, 2026 via video conference

Board & Shareholder Meetings View source PDF

NRBBEARING · price

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AI summary

NRB Bearings has called its 61st AGM on July 29, 2026 at 3 PM via video conference. Agenda includes adoption of FY26 audited financial statements and re-appointment of director Satish Rangani who retires by rotation. Three interim dividends were paid during FY26 totalling INR 7.95 per share (INR 2.50 plus INR 3.20 plus INR 2.25). A special resolution seeks shareholder approval to give loans or guarantees up to INR 200 Crores to subsidiaries, associates, joint ventures or group entities under Section 185. Ratification of cost auditor remuneration of INR 1.50 Lakhs for FY27 is also on the agenda.

Likely market impact

Shareholders can vote remotely from July 26 to 28, 2026. Key item is approval to lend or guarantee up to INR 200 Crores to group entities.