Change in Director / Key Managerial Personnel

  • Not applicable to this disclosure.

Key Financial or Operational Approvals

  • Not applicable to this disclosure.

Strategic or Business Context

  • Not applicable to this disclosure.

Any Other Material Information

Appointment of Statutory Auditor

  • Rushabh Precision Bearings Limited has appointed M/s. Rajesh Laxmi & Associates, Chartered Accountants (Firm Registration No. 012203N, Membership No. 090427), as its Statutory Auditor.
  • The appointment is for a term of five years, effective from the conclusion of the 37th Annual General Meeting (held September 30, 2026) until the conclusion of the 42nd Annual General Meeting (to be held in the year 2030-31).
  • The appointment was approved by the members at the 37th Annual General Meeting held on Wednesday, September 30, 2026.
  • The appointment was based on the recommendation of the company's Audit Committee and Board of Directors.

Auditor Profile

  • M/s. Rajesh Laxmi & Associates is described as practicing "majorly in legal and accounting activities" and is "primarily engaged in accounting bookkeeping and auditing activities."
  • The firm is based in Delhi.