NRB Bearings Limited has scheduled a Group Investor Meeting for Monday, August 10, 2026, from 3:45 PM to 5:45 PM IST. The event will take place in Mumbai and aims to engage with investors and analysts regarding the company’s operational and financial performance. This meeting follows the company’s announcement that it will declare its financial results for the quarter ended June 30, 2026, on August 7, 2026.

The interaction is governed by Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management emphasized that discussions will be based solely on publicly available information. No unpublished price-sensitive information (UPSI) is intended to be shared during these interactions. The filing was signed by Khyati Danani, Company Secretary & Compliance Officer, on August 5, 2026.

Meeting Details

Participants should note that the schedule for analyst and investor meetings may change due to exigencies on the part of the analysts, investors, or the company. Unlike previous earnings calls which were conducted via dial-in, this session is a physical group meeting in Mumbai.

Management Representation

Key executives from NRB Bearings Limited are expected to participate in the discussion to address queries from investors. The leadership team includes:

• Harshbeena Zaveri, Vice Chairman & Managing Director
• Vineet Goel, Chief Financial Officer

About NRB Bearings Limited

Established in 1965 and headquartered in Mumbai, NRB Bearings Limited is a leading manufacturer of cylindrical and needle roller bearings. The company serves OEMs and Tier-1 manufacturers across Europe, Asia, and the Americas, with a strong presence in electric and hybrid vehicle platforms as well as industrial applications. Its global operations include manufacturing plants and research centers in India, Thailand, Europe, and the USA.

NRB Bearings Limited shareholders overwhelmingly approved the company’s FY26 financial results and key governance resolutions at its 61st Annual General Meeting (AGM) held on July 29, 2026. The meeting validated a strong financial performance where Profit After Tax (PAT) surged 77% to ₹146 crore, while also securing mandates for strategic continuity through the reappointment of director Satish Rangani and ratification of the Cost Auditor’s remuneration.

The AGM, conducted via Video Conference/Other Audio-Visual Means (VC/OAVM), saw participation from 76 promoters and public shareholders. Voting results filed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, reveal robust support for ordinary resolutions. The adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, received 99.99% affirmative votes. Similarly, the reappointment of Satish Rangani (DIN 00209069), who retires by rotation, passed with 99.97% support, reflecting confidence in the Board’s leadership.

Financial Highlights for FY26

Governance and Special Resolutions

Shareholders also ratified the remuneration of the Cost Auditor with 99.99% approval. A special resolution seeking approval for loans, guarantees, or security under Section 185 of the Companies Act, 2013, passed with 95.59% support. While this resolution faced slightly higher dissent (4.41%) compared to other items, it still secured the requisite majority for a special resolution. The promoter group voted in favor of all resolutions without exception.

What the Numbers Show

The disproportionate growth in PAT (77%) compared to revenue (11%) indicates significant operating leverage and margin expansion. The rise in ROE to 15% and ROCE to 20% reflects improved capital efficiency. This suggests that the company’s strategy of moving into high-margin niches and optimizing cost structures is yielding tangible returns, enhancing shareholder value without proportional revenue scaling.

Voting Participation Details

Remote e-voting commenced on July 26, 2026, at 9:00 a.m. IST and concluded on July 28, 2026, at 5:00 p.m. IST. As per the consolidated scrutinizer’s report by Upendra Shukla & Associates, 66,945 shareholders were on record as of the cut-off date, July 24, 2026. A total of 74.28 million votes were polled across all resolutions, representing approximately 76.77% of the outstanding shares. The high participation rate underscores active engagement from both institutional and non-institutional investors.