NRB Bearings Limited submitted voting results from its 61st Annual General Meeting held on July 29, 2026, pursuant to Regulation 44(3) of SEBI Listing Regulations. The disclosure includes the voting results and consolidated scrutinizer's report.

Meeting Details

  • Date of AGM: July 29, 2026
  • Total shareholders on record date (July 24, 2026): 66,945
  • Shareholders attending via video conferencing: 4 promoters + 72 public = 76 total
  • Number of resolutions passed: 4

Resolution 1: Adoption of Financial Statements

Ordinary Resolution: To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for FY ended March 31, 2026, with reports of Board of Directors and Auditors.

  • Promoter voting: 43,351,094 shares voted (100% of holdings), 100% in favor
  • Public institutions: 28,737,315 shares voted (91.69% of holdings), 99.9995% in favor (142 against)
  • Public non-institutions: 2,196,585 shares voted (9.88% of holdings), 99.9963% in favor (82 against)
  • Total: 74,284,994 shares voted (76.64% of outstanding), 99.9997% in favor (224 against)

Resolution 2: Director Re-appointment

Ordinary Resolution: To appoint director in place of Mr. Satish Rangani (DIN 00209069) who retires by rotation.

  • Promoter voting: 43,351,094 shares voted (100% of holdings), 100% in favor
  • Public institutions: 28,864,014 shares voted (92.10% of holdings), 99.93% in favor (20,329 against)
  • Public non-institutions: 2,196,585 shares voted (9.88% of holdings), 99.99% in favor (113 against)
  • Total: 74,411,693 shares voted (76.77% of outstanding), 99.97% in favor (20,442 against)

Resolution 3: Ratification of Cost Auditor Remuneration

Ordinary Resolution: To ratify remuneration of the Cost Auditor.

  • Promoter voting: 43,351,094 shares voted (100% of holdings), 100% in favor
  • Public institutions: 28,864,014 shares voted (92.10% of holdings), 100% in favor
  • Public non-institutions: 2,196,385 shares voted (9.88% of holdings), 99.98% in favor (515 against)
  • Total: 74,411,493 shares voted (76.77% of outstanding), 99.9993% in favor (515 against)

Resolution 4: Approval for Loans/Guarantees under Section 185

Special Resolution: To approve giving loan or guarantee or providing security under Section 185 of Companies Act, 2013.

  • Promoter voting: 43,351,094 shares voted (100% of holdings), 100% in favor
  • Public institutions: 28,864,014 shares voted (92.10% of holdings), 88.63% in favor (3,281,667 against)
  • Public non-institutions: 2,196,585 shares voted (9.88% of holdings), 99.98% in favor (332 against)
  • Total: 74,411,693 shares voted (76.77% of outstanding), 95.59% in favor (3,281,999 against)

Scrutinizer Report Details

  • Scrutinizer: Upendra C. Shukla, Practising Company Secretary
  • Remote e-voting period: July 26, 2026 (9:00 AM) to July 28, 2026 (5:00 PM)
  • Service Provider: Central Depository Services (India) Limited (CDSL)
  • Cut-off date for voting eligibility: July 24, 2026
  • Total valid remote/e-voting responses: 208
  • All resolutions declared passed with requisite majority

Additional Information

The voting results and consolidated scrutinizer's report are available on the company's website (www.nrbbearings.com) and CDSL's website (www.evotingindia.com).