Submission of Voting result along with Scrutinizers'' Report for 36th Annual General Meeting
Awaiting price reaction for this filing.
Rushabh Precision Bearings Limited held its 36th Annual General Meeting on 30th September 2025, where all four ordinary resolutions were passed unanimously with 100% votes in favour (85,88,129 shares from 9 folios). The resolutions covered adoption of audited financial statements for FY ending March 2025, re-appointment of director Mr. Praveen Chandola (DIN: 05123912), and appointment of Statutory and Secretarial Auditors. Voting was conducted only through physical postal ballot as e-voting was not available due to ongoing corporate actions. The meeting was attended by 1 promoter representative and 6 public shareholders in person, out of 141 total shareholders on the record date of 26th September 2025. Scrutinizer CS Parshwa Shah (COP 25318) certified the results on the same day.
All resolutions passed with 100% approval, indicating smooth post-CIRP governance with no shareholder dissent. Investors should note the company is a recently resolved IBC case (NCLT approved Real Mazon Private Limited's resolution plan in October 2023), and a new ISIN for restructured shares is still pending due to a procedural deadlock with depositories and exchanges — trading and settlement may remain disrupted until this is resolved.