Outcome of Board Meeting held on 01st September, 2025 pursuant To Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Awaiting price reaction for this filing.
Rushabh Precision Bearings announced the outcome of its board meeting held on 01st September 2025. The board approved convening the 36th Annual General Meeting and authorised fixing its date, time, and venue, along with book closure dates. It re-appointed Mr. Praveen Chandola as Director (retiring by rotation), approved the Director's Report for FY ending 31st March 2025, and noted the Secretarial Audit Report. Mr. Parshwa Shah was appointed as Scrutinizer for the AGM, and M/s. Rajesh Laxmi & Associates was appointed as Statutory Auditor for one year (FY 2025-26). The meeting ran from 3:00 PM to 4:30 PM.
This is a routine governance update with no material financial impact — shareholders should watch for the AGM notice with date, time, and book closure details, which will be communicated separately.