NRB Bearings Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Wednesday, November 4, 2026. The agenda includes:
- Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026
- Consideration and declaration of Interim Dividend on Equity Shares for the Financial Year 2026-27
Following the company's previous intimation dated September 28, 2026, and in compliance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by designated persons and their immediate relatives and the SEBI (Prohibition of Insider Trading) Rules 2015, the trading window for dealing in securities of the Company shall remain closed until Friday, November 06, 2026. This closure period extends until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
The trading window will reopen on Monday, November 09, 2026, which is confirmed to be a trading day.
This intimation has been made available on the company's website at https://nrbbearings.com/.
The disclosure is digitally signed by Khyati Hemang Danani, Company Secretary & Compliance Officer (Membership no. A21844) on October 29, 2026 at 18:47:26 +05'30'.