NRB Industrial Bearings has informed that it enclosed the Notice of the 15th AGM of the company scheduled to be held on Friday, August 14, 2026 at 02:00 PM (IST) through Video Conferencing (‘VC’) /Other Audio-Visual Means(‘OAVM’). The said Notice forms a part of the Annual Report and Annual Accounts of the Company for the Financial Year 2025-26. The Notice of the AGM is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Registrar and Transfer Agent (‘RTA’)/Depositories. Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is also sending a letter to those shareholders whose e-mail addresses are not registered with the Company/RTA/Depositories, providing them a web-link and the exact path to access the Annual Report for the financial year 2025-26. The Notice of this AGM provides the process and manner of remote E-voting/ E-voting at the AGM and instructions for participation at the AGM through VC / OAVM facility. The Annual Report for the financial year 2025-26 including the Notice of the AGM is also available on the website of the Company at www.nrbindustrialbearings.com.
The above information is a part of company’s filings submitted to BSE.
