Intimation of the 14th Annual General Meeting of the Company.
NIBL · price
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Awaiting price reaction for this filing.
NRB Industrial Bearings Limited has announced that its 14th Annual General Meeting (AGM) will be held on Wednesday, 20th August 2025 at 2:00 p.m. through Video Conferencing / Other Audio-Visual Means (VC/OAVM), in line with MCA and SEBI guidelines. The Register of Members and Share Transfer Books will remain closed from Thursday, 14th August 2025 to Wednesday, 20th August 2025 (both days inclusive). The record date and e-voting cut-off date has been set as Wednesday, 13th August 2025. The Annual Report for FY 2024-25 along with the AGM Notice will be sent to shareholders in due course. The disclosure has been made under SEBI LODR Regulations 2015.
This is a routine compliance filing with no direct impact on stock price. Shareholders should note the book closure period (14-20 Aug 2025) during which no share transfers will be processed, and ensure they hold shares by 13th August 2025 to be eligible to vote at the AGM.