| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2026 | 2 Jul 2026 |
| AGM 29/07/2026 Intimation of date of 61st Annual General Meeting. (As Per BSE Announcement Dated on 02.07.2026) Notice of the 61st Annual General Meeting (AGM) of the Company. (As per BSE Announcement dated on: 06.07.2026) Brief proceedings of the 61st Annual General Meeting of the company (As Per BSE Announcement Dated on: 29/07/2026) | ||
| AGM | 11 Sep 2025 | 11 Aug 2025 |
| AGM 11/09/2025 Intimation of date of 60th AGM and book closure dates Notice of the 60th Annual General Meeting of NRB Bearings Limited for the FY 2024-25 (As Per BSE Announcement Dated on: 19/08/2025) Outcome of 60th AGM (As Per BSE Announcement Dated on: 11/09/2025) Reg 44 - Voting results of the 60th AGM and Consolidated Scrutinizers report. (As Per BSE Announcement Dated on:12.09.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
