NRB Industrial Bearings Limited — Others, 22-01-2025: Copy of Newspaper Publication

NRB Industrial Bearings Limited has announced a board meeting on February 12, 2025, to discuss significant matters impacting shareholders. An Extraordinary General Meeting (EGM) will occur via video conferencing, allowing shareholders to participate remotely. The remote e-voting period is set from February 8 to February 11, 2025, enabling members to cast their votes on various resolutions beforehand. This move reflects the company’s effort to enhance engagement with shareholders and streamline decision-making. Investors may view this shift positively, as it indicates management's commitment to transparency and accessibility in corporate governance.