BSECorp. Action1d ago · 19 Aug 2026, 01:25 pm

Please find attached details of Book Closure for AGM

Benara Bearings and Pistons Ltd · 541178

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Benara Bearings and Pistons Ltd has announced a book closure for its Annual General Meeting from September 22, 2026 to September 28, 2026.

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Benara Bearings and Pistons Ltd - 541178 - Corporate Action - Fixes Book Closure For AGM

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August 19, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code - 541178 Sub: Intimation for Book Closure for the purpose of Annual General Meeting Respected Sir or Madam, With reference to the above captioned matter and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2026 to September 28, 2026 for the purpose of Annual General Meeting. The details of the same are as under: Scrip Code of the Company : 541178 ISIN Code : INE495Z01011 Details of Book Closure : Sept 22, 2026 to Sept 28, 2028 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. This is for the information of members. Yours Faithfully, For BENARA BEARINGS & PISTONS LIMITED VIVEK BENARA DIN: 00204647 MANAGING DIRECTOR