NRB Industrial Bearings has informed that the meeting of the Board of Directors of the Company held on August 30, 2023, the Board of Directors of the Company has considered and approved the convening of the Adjourned 12th Annual General Meeting (AGM) of the Equity Shareholders of the Company on September 27, 2023 at 2 P.M.(IST), through Video Conferencing (VC') /Other Audio Visual Means ('OAVM') and approved Notice thereof.
The above information is a part of company’s filings submitted to BSE.