NRB Industrial Bearings Limited has informed the Exchange that Record date for the purpose of MT is 13-Aug-2025.
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NRB Industrial Bearings has informed the exchanges about the book closure ahead of its 14th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, 20th August 2025 at 2:00 p.m. and will be held via video conferencing. 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 is Wednesday, 13th August 2025. Investors who hold shares on or before the record date will be eligible to participate in the e-voting process and the AGM.
This is a routine administrative announcement with no impact on stock price. No share transfers will be processed between 14th and 20th August 2025. Shareholders must ensure they hold shares by the 13th August record date to be able to vote at the AGM.