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NRB Bearings informs about revised outcome of board meeting

27 Oct 2025 Evaluate
NRB Bearings has informed that there was an inadvertent typographical error in point no. 05 of the disclosure and annexure E therewith, hence submitted this revised disclosure. Also confirmed that there is no change in the disclosure other than the one referred to hereinabove. The Board of Directors of the Company at their meeting held on October 24, 2025 considered and approved the following: Declaration of interim dividend of Rs. 2.50 (Rupees Two and fifty paise Only) per equity share of Rs. 2 each, 125% (One hundred and twenty five percent). The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, Friday, October 31, 2025. The interim dividend shall be paid within a period of 30 days of the declaration thereof as per the statutory timelines; Resignation of Kishor Harish Talreja as the Company Secretary and Compliance Officer of the Company with effective from October 24, 2025. The resignation letter with reason as indicated is enclosed as Annexure A. Kishor Talreja in his letter has also confirmed that there are no material reasons for his resignation other than those mentioned in the letter. The requisite disclosure as required as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure B.

The above information is a part of company’s filings submitted to BSE.

NRB Bearings Share Price

294.30 12.90 (4.58%)
17-Apr-2026 16:59 View Price Chart
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