Rushabh Precision Bearings Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 02, 2026. Further, the company has informed the Exchange regarding voting results.
Awaiting price reaction for this filing.
Rushabh Precision Bearings Limited held an Extra-Ordinary General Meeting on 02nd March 2026 and submitted the voting results along with the Scrutinizer's Report to the exchanges. Two special resolutions were put to vote, both relating to the regularization of additional directors — Ms. Namrata Sharma (DIN: 10204473) and Mr. Robert Jonathan Moses (DIN: 07134423) — as Non-Executive Independent Directors. Both resolutions were passed with 100% approval, with 85,87,724 votes (across 7 folios) cast in favour and zero votes against, via physical postal ballot. The cut-off date for voting eligibility was 27th February 2026, with 141 shareholders on record. The filing also highlights the company's ongoing post-CIRP restructuring under the resolution plan approved by Real Mazon Private Limited, with a new ISIN application pending due to a procedural impasse between depositories and the exchanges.
Board composition is now strengthened with the regularization of two independent directors, signalling governance continuity. However, the unresolved new ISIN situation and pending dematerialisation of physical shares may keep trading and share transferability disrupted in the near term, which shareholders should track closely.