Date: July 07, 2026
Board Meeting Outcomes
- The 61st Annual General Meeting (AGM) of the Company will be held on Wednesday, July 29, 2026 at 3.00 P.M. (IST) by Video Conferencing / Other Audio Visual Means
Shareholder Communications
- Physical letters dispatched to shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants as of June 30, 2026 cutoff
- Annual Report for FY 2025–26 and Notice of AGM available on:
- Company website: https://www.nrbbearings.com/financials-information.htm
- CDSL website: www.evotingindia.com
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
Regulatory Compliance Updates
- Reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination
- Email ID registration is optional but recommended for online services
- Effective April 1, 2024, payments including dividend, interest or redemption payment for physical folios without updated details will be made only through electronic mode
Special Transfer Window
- Pursuant to SEBI Circular SEBI/H0/38/13/11(2)2026-MIRSD-POD/l/3750/2026 dated January 30, 2026
- Special window opened for re-lodgement of transfer requests for physical shares originally lodged prior to April 01, 2019 that were rejected/returned/not attended due to deficiencies
- Window period: February 05, 2026 to February 21, 2026
- Transfers will be in dematerialized mode only