NRB Industrial Bearings has informed that the Adjourned 12th Annual General Meeting (‘Adjourned AGM’) of the Company was held on, Wednesday, 27th September, 2023 at 02.00 pm through Video Conferencing to Members. In this regard, it has enclosed the following: Proceeding of the AGM pursuant to Part A of Scheduled III under Regulation 30 of the Listing Regulation, Consolidated Report of the Scrutinizer dated September 28, 2023, 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.