NRB Bearing Limited — Others, 11-08-2025: Shareholders meeting

NRB Bearings has announced its 60th Annual General Meeting (AGM) will be held virtually on Thursday, September 11, 2025. The company's Register of Members and Share Transfer Books will close from September 05 to September 11, 2025. September 04, 2025 is the cut-off date for shareholders to be eligible to vote and receive the proposed dividend. The Board has put forward a dividend of Rs. 4.30 per equity share (215% on face value) for the financial year ended March 31, 2025, pending shareholder approval at the AGM. This updates investors on key dates for governance and potential payouts.