NRB Industrial Bearings Limited has announced that its Register of Members and Share Transfer Books will remain closed from Saturday, August 08, 2026 to Friday, August 14, 2026 for its 15th Annual General Meeting (AGM). The company has fixed Friday, August 07, 2026 as the record date to determine shareholder eligibility for the meeting. The AGM is scheduled to be held on Friday, August 14, 2026 at 2:00 p.m. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for remote e-voting and e-voting at the meeting is also Friday, August 07, 2026.

Key Dates for AGM

The following table outlines the schedule for the upcoming AGM:

The disclosure was made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has engaged CDSL as the e-voting service provider, and Mr. J. J. Gandhi has been appointed as the Scrutinizer for the e-voting process. Members whose names are recorded in the register of members or beneficial owners as on the cut-off date are entitled to vote.

Financial Performance Overview

The company's standalone financial performance for FY2025-26 reflected revenue growth alongside a widened net loss. Revenue from operations rose 18.63% to ₹7,562.01 lakhs from ₹6,374.20 lakhs in the previous year. However, the company reported a loss after tax of ₹3,010.59 lakhs compared to a profit of ₹1,829.70 lakhs in FY2024-25. The exceptional item of ₹172.75 lakhs in FY2026 relates to incremental estimated obligations recognised pursuant to the Government of India notifying the four Labour Codes effective November 21, 2025.

AGM Agenda

The 15th AGM will seek shareholder approval on material related party transactions and revisions in senior management remuneration. Resolutions include approving related party transactions with NRB-IBC Bearings Pvt. Ltd. and NIBL-Korta Engineering Pvt. Ltd., with an aggregate value not exceeding ₹50,00,00,000 each for FY2026-27. Additionally, the re-appointment of Mr. Devesh Singh Sahney, who retires by rotation, will be proposed. The Board has not recommended any dividend for FY2025-26.

NRB Industrial Bearings has confirmed that its promoters, along with persons acting in concert, did not create any encumbrance on their shareholdings during the financial year ended March 31, 2026. The disclosure was submitted to the stock exchanges in compliance with regulatory requirements.

The confirmation was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. This regulation mandates the disclosure of any encumbrance created by promoters on their shares to ensure transparency in the market.

Regulatory Filing Details

The filing was addressed to the Listing Departments of BSE Limited and the National Stock Exchange of India Limited. The company requested the exchanges to place the information on record.

Promoter Confirmation

The declaration was made on behalf of all promoters of NRB Industrial Bearings. It explicitly stated that no encumbrance, direct or indirect, was made on the shares during the specified period.

The confirmation was signed by Devesh Singh Sahney, a Promoter of the company. The document was digitally signed on April 6, 2026.