This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Rushabh Precision Bearings Limited will hold a meeting on Monday, 10 August, 2026. The meeting will take place at the company's registered office located at Vijay Industrial Gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad West, Mumbai, Maharashtra, 400064.
The agenda for the board meeting is as follows:
1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2026.
2. Any other agenda item with the prior permission of the Chairman.
Furthermore, the company reiterates that the trading window for dealing in the company's securities was closed effective June 25, 2026. This closure will continue until 13th August, 2026. This extended closure is in compliance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" and will persist until 48 hours after the unpublished price-sensitive information (the financial results) is submitted to the stock exchanges.
The letter is signed by Biswajeet Mukherjee, Managing Director (DIN: 10432026), on behalf of Rushabh Precision Bearings Limited.