NRB Industrial Bearings Limited has informed the Exchange that Record date for the purpose of is 13-Aug-2025.
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NRB Industrial Bearings Limited has fixed Wednesday, 13th August 2025 as the record date for its 14th Annual General Meeting. 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 AGM is scheduled for 20th August 2025 at 2:00 p.m. via Video Conferencing. The cut-off date for remote e-voting and e-voting at the meeting is also 13th August 2025.
Investors must hold shares in their demat accounts by 13th August 2025 to be eligible to participate in the e-voting process for the AGM. No corporate action such as dividend, bonus, or split is mentioned — this is a routine procedural filing.