Key Quantitative Figures and Dates
- AGM Date: Friday, August 14, 2026, at 02:00 PM IST
- Cut-off date for email registration: July 10, 2026
- SEBI Master Circular reference: No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026
- KYC compliance effective date: April 1, 2024 (for electronic payments mandate)
Parties Involved
- Registrar & Transfer Agent: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Regulatory authorities: SEBI, BSE Limited, National Stock Exchange of India Limited
- Company representative: Vandana Yadav, Group Company Secretary and Compliance Officer & Legal Head
Communication Details
The company is providing web-link access to the Annual Report for financial year 2025-26 and Notice of AGM to shareholders who have not registered their email addresses with the Company/RTA/Depositories as of July 10, 2026.
Web-link for Annual Report: https://nrbindustrialbearings.com/annual-report/2025-26.pdf
Website path: https://nrbindustrialbearings.com/Investor.html > Disclosures under Regulation 46 of the LODR > Financial Information > Annual Report > Annual Report 2025-2026
KYC Compliance Requirements
The document serves as a reminder to physical shareholders to update:
- PAN details
- Address with PIN code
- Mobile number
- Bank account details
- Specimen signature
- Choice of nomination (optional: email registration)
Forms required: ISR-1, ISR-2, ISR-3, SH-13, SH-14
Available at: Company website (https://nrbindustrialbearings.com/disclosures-under-regulation-46-of-the-LODR.html > Information to Shareholders) and RTA website (https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC)
Payment Restrictions
Physical shareholders whose folios lack updated PAN, nomination choice, contact details, bank account details, and specimen signature will receive payments (dividend, interest, redemption) only through electronic mode effective April 1, 2024.
Document Metadata
- Company CIN: L29253MH2011PLC213963