NRB Industrial Bearings Limited has informed the Exchange about Copy of Newspaper Publication
NIBL · price
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Awaiting price reaction for this filing.
NRB Industrial Bearings Limited (NIBL) has submitted a newspaper publication to the stock exchanges as a regulatory compliance filing. The publication announces the completion of dispatch of the 14th Annual General Meeting (AGM) notice to shareholders. The AGM is scheduled for Wednesday, August 20, 2025 at 2:00 PM, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice includes detailed e-voting instructions, with the remote e-voting window running from Sunday, August 17, 2025 (9:00 AM) to Tuesday, August 19, 2025 (5:00 PM). The cut-off date for e-voting eligibility is Wednesday, August 13, 2025. The notice was published on July 29, 2025 in Free Press Journal (English) and Navshakti (Marathi) newspapers, and Mr. Jignesh Gondaliya has been appointed as the Scrutinizer for the e-voting process.
This is a routine compliance disclosure with no direct impact on stock price. Shareholders should note the book closure period of August 14-20, 2025, during which share transfers will not be processed, and ensure their email IDs are registered with the company/RTA to receive login credentials for attending the AGM and casting votes electronically.