Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve Prior Intimation ....
Awaiting price reaction for this filing.
Rushabh Precision Bearings has informed the stock exchanges that its Board of Directors will meet on Wednesday, 03rd December 2025 at 4:00 PM. The main agenda is to consider and approve the appointment of two Additional Non-Executive Independent Directors: Mr. Robert Jonathan Moses (DIN: 07134423) and Ms. Namrata Sharma (DIN: 10204473). The meeting also includes a standard agenda item allowing any other matter to be taken up with the Chair's permission. The intimation was filed on 29th November 2025 by Praveen Chandola, Director & CFO, under SEBI LODR Regulation 29.
The upcoming board meeting is primarily about strengthening the board by adding two independent directors. This is a routine governance event and typically has no immediate material impact on stock price, though it may improve board independence and compliance with SEBI norms on board composition.