NRB Industrial Bearings has informed that the 11th Annual General Meeting (AGM) of the Company was held on Friday, 19th August, 2022 at 02.00 PM through Video Conferencing to Members. In this regard, the company has enclosed the following; Proceedings of the AGM pursuant to Part A of Schedule Ill under Regulation 30 of the Listing Regulations; Consolidated Report of the Scrutinizer dated August 19, 2022, on remote e - voting and e-voting system during the AGM; and Voting Results of the AGM.
The above information is a part of company’s filings submitted to BSE.
