Rushabh Precision Bearings Ltd. Board Approves 37th AGM, Appoints New Auditor for 5 Years
Rushabh Precision Bearings Limited's Board approved the 37th AGM details and appointed M/s. Rajesh Laxmi & Associates as Statutory Auditors for five years (FY2026-27 to FY2030-31). The Board also reviewed the Director's Report for FY2026 and noted the upcoming Secretarial Audit Report.
The appointment of a statutory auditor for a 5-year term and the scheduling of the AGM are important corporate governance and procedural events for the company, impacting its regulatory compliance and shareholder engagement.
The announcement details routine board meeting outcomes including scheduling the AGM and appointing auditors. There are no significant financial or strategic disclosures that would indicate a positive or negative sentiment.
Rushabh Precision Bearings Limited announced the outcomes of its Board Meeting held on September 3rd, 2026. The Board has approved and fixed the details for the 37th Annual General Meeting (AGM), including the determination of its date, time, and venue. Furthermore, the company will authorize its officials to determine and intimate the book closure dates for the AGM.
The Board also resolved to identify directors retiring by rotation at the upcoming AGM. They further considered and approved the draft Director's Report, including its annexures, for the financial year ending March 31st, 2026. A note was taken of the Secretarial Audit Report, which is to be received from the company's Secretarial Auditor.
In a significant decision, M/s. Rajesh Laxmi & Associates have been appointed as the Statutory Auditors of the Company. This appointment is for a term of 5 years, covering the financial years from 2026-27 to 2030-31. The Board meeting commenced at 03:30 P.M. and concluded at 04:30 P.M.
A plain-language summary of a public exchange filing by Rushabh Precision Bearings Limited. Read the original for the full detail.