Key Dates
- AGM Date: Wednesday, July 29, 2026
- AGM Time: 3:00 P.M. (IST)
- Record Date (Cut-off Date): Friday, July 24, 2026
Meeting Format
The 61st AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Document Distribution
The Notice for the 61st AGM along with the Annual Report for the financial year 2025-26, containing the financial statements and other statutory reports for the year ended March 31, 2026, will be:
- Sent electronically to all members whose email addresses are registered with the Registrar and Transfer Agent/Depository Participant(s)
- Uploaded on the company's website at www.nrbbearings.com
- Available on the stock exchange websites: www.bseindia.com (BSE Limited) and www.nseindia.com (National Stock Exchange of India Limited)
Shareholder Voting
- The company will provide remote e-voting facilities to shareholders in accordance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (LODR) Regulations, 2015
- Details of the e-voting process, including the platform and timeline, will be provided in the Notice of AGM