NSERecord Date7 Jul 2026 · 7 Jul 2026, 06:10 pm

Record Date

NRB Bearing Limited · NRBBEARING

✦ AI SummaryDividend

NRB Bearing Limited has informed the Exchange that the Record date for e-voting for the purpose of Annual General Meeting is 24-Jul-2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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NRB Bearing Limited has informed the Exchange that Record date for e-voting for the purpose of Annual General Meeting is 24-Jul-2026.

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NRBBEARING1_07072026181002_NRB_Record_Date_letter.pdf

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July 07, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra (East), Mumbai - Scrip Code:530367 400 051 Symbol: NRBBEARING Dear Sir/Madam, Sub: Intimation of date of 61st Annual General Meeting and Record date Ref: Company’s letter dated July 02, 2026 and July 06, 2026 This is continuation of our letter dated July 02, 2026 and July 06, 2026, we wish to inform you that the 61st Annual General Meeting (AGM) of NRB Bearings Limited (‘the Company’) will be held on Wednesday, July 29, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Friday, July 24, 2026 as the " Cut-off Date (Record date)" to determine the shareholders eligible to vote at the 61st AGM We request you to kindly take the above on record. For NRB BEARINGS LIMITED Khyati Danani Company Secretary & Compliance Officer Membership no. A21844