Shareholders meeting

RUSHABH PRECISION BEARINGS LIMITED CIN: L99999MH1989PTC053093 Regd. Office: Vijay Industrial Gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 Email: compliance.rushabh@gmail.com Website: www.rushabhbearings.com Phone (O): +91 9818148490 Date: 05th September, 2026 The Secretary The Secretary Corporate Relations Department Corporate Relations Department BSE Limited The National Stock Exchange of India Limited Floor 25, P.1 Towers. Exchange Plaza. Bandra-Kurla Complex, Dalai Street, Mumbai-400001 Bandra East. Mumbai -400059 Scrip Code: 531371 Symbol: RUSHABEAR Subject: Notice of the 37th Annual General Meeting (‘AGM’) of the Company for the F.Y.2025- 26 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Ma’am, We are pleased to inform you that, the 37th Annual General Meeting of Rushabh Precision Bearings Limited is scheduled to be held on Wednesday, 30th September, 2026 at 12:30 P.M (Noon) (IST) through physical means at 4‐A, 6‐A, New Excelsior Cinema Bldg., A.K. Nayak Marg, Fort, Mumbai ‐400001. Pursuant to Regulation 30 read with Para A, Part A of Schedule III and Regulation 34 of Listing Regulation, please find attached herewith the Notice of 37th Annual General Meeting along with the Agenda, Explanatory Statements and Annual Report for the Financial year 2025-26. The Notice and the Explanatory Statement of the 37th AGM of the Company for the F.Y. 2025-26 and other related documents are available on the website of the Company at www.rushabhbearings.com. We look forward to your valuable participation in the AGM and thank you for your continued support. You are requested to take the above information on your records. Thanking you, Yours faithfully, For, Rushabh Precision Bearings Limited Biswajeet Mukherjee Managing Director DIN: 10432026 Encl.: As above RUSHABH PRECISION BEARINGS LIMITED CIN : L99999MH1989PTC053093 ANNUAL REPORT : +91 9818148490 compliance.rushabh@gmail.com R.O. : Vijay Industrial Gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 40006 Table of Contents NOTICE AGM 03 DIRECTOR’s REPORT 12 SECRETARIAL AUDIT REPORT 33 CERTIFICATES 39 MANAGEMENT DISCUSSION & ANALYSIS 40 INDEPENDENT AUDITOR’S REPORT 46 BALANCE SHEET 49 STATEMENTS OF PROFIT & LOSS 50 CASH FLOW STATEMENT 51 NOTES OF FINANCIAL STATEMENTS 52 THIRTY SEVENTH ANNUAL REPORT RUSHABH PRECISION BEARINGS LIMITED 2025-26 BOARD OF DIRECTORS Mr. Biswajeet Mukherjee Managing Director DIN: 10432026 Mr. Raj Kumar Sethi Director DIN: 10471825 Mr. Robert Jonathan Moses Independent Director DIN: 07134423 Ms. Namrata Sharma Independent Director DIN: 10204473 KEY MANAGERIAL PERSONNEL Mr. Praveen Chandola Chief Financial Officer Ms. Sanjana Manak Bohara Company Secretary & Compliance Officer REGISTERED & CORPORATE OFFICE Registered office: Vijay Industrial Gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064. Factory office: Plot No. 2652 TO 2657 and 2702 to 2708, Wadhwan, G.I.D.C. Phase IV, Dadbha Wala Chemical, Surendranagar, Gujarat, 363035. Phone number: +91 9818148490 Email Id: compliance.rushabh@gmail.com CIN: U99999MH1989PTC053093 AUDITORS STATUTORY AUDITOR SECRETARIAL AUDITOR Rajesh Laxmi & Associates Parshwa Shah & Associates FRN No.: 0122203N COP No.: 25318 Add: 909, Street No. I-C, Abohar, Punjab- Add: D-702, Saransh Arth, Near Rajyash 152116, Reeva, Vasna, Ahmedabad-380007 Branch Office: 205, Vasant Complex, 38 Veer Savarkar Block, Shakarpur, Delhi – 110092. RUSHABH PRECISION BEARINGS LIMITED CIN: L99999MH1989PTC053093 Regd. Office: Vijay Industrial Gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 Email: compliance.rushabh@gmail.com Website: www.rushabhbearings.com Phone (O): +91 9818148490 NOTICE OF 37TH ANNUAL GENERAL MEETING Notice is hereby given that the 37th Annual General Meeting of the Members of Rushabh Precision Bearings Limited will be held at 4‐A, 6‐A, New Excelsior Cinema Bldg., A.K. Nayak Marg, Fort, Mumbai ‐400001 on Wednesday, 30th September, 2026 at 12:30 P.M. (IST) through Physical Means to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To Re- appoint a director in the place of Mr. Biswajeet Mukherjee (DIN:10432026), who retires by rotation and being eligible, offers himself for re−appointment. To consider and, if thought fit, to pass with or without modification(s), as an Ordinary Resolution the following: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 and rules made thereunder (including any statutory modification and re-enactment thereof) and other applicable provisions, if any of the Companies Act, 2013, Mr. Biswajeet Mukherjee (DIN:10432026) who is liable to retire by rotation and being eligible has offered himself for appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 3. To Approve the Appointment of Statutory Auditor and fix their Remuneration: To consider and, if thought fit, to pass with or without modification(s), as an Ordinary Resolution the following: "RESOLVED THAT pursuant to the provisions of Section 139(1), Section 139(2), Section 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, the consent of the Members be and is hereby accorded for the reappointment of M/s Rajesh Laxmi & Associates, Chartered Accountants (Firm Registration No. 012203N), as the Statutory Auditor of the Company, to hold office for the term of five (5) consecutive years, commencing from the conclusion of this 37th Annual General Meeting until the conclusion of the 42nd Annual General Meeting to be held in the financial year 2030-2031, such reappointment being within the limits prescribed under Section 139(2) of the Companies Act, 2013, at such remuneration plus applicable taxes and reimbursement of out-of-pocket expenses as may be mutually agreed between the Board of Directors and the Statutory Auditor from time to time. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents as may be necessary, expedient or incidental thereto for giving effect to this resolution." Date: 03rd September, 2026 By order of the Board of Directors, Place: Mumbai For Rushabh Precision Bearings Limited Sd/- Regd. Office: Vijay industrial gala No 214, 2nd floor, Sanjana Manak Bohara Chincholi Bunder, Link Road, Mumbai, Malad West, Company Secretary and Compliance Officer Maharashtra, India, 400064 Membership No: A49785 NOTES: 1. A member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on poll instead of himself/herself and the proxy so appointed need not be a member of the company. The instrument appointing a proxy, in order to be effective, must be deposited at the registered office of the Company, duly filled stamped, completed and signed, not later than 48 hours before the commencement of the meeting. A proxy so appointed shall not have any right to speak at the meeting. A person can act as proxy on behalf of members not exceeding 50 (fifty) and holding in aggregate, not more than 10 (ten) percent of the total share capital of the Company carrying voting rights. However, a member holding more [Showing first 8,000 characters — download PDF for full document]