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7 Oct 20261 filing
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10 Sept 20262 filings
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Executive resignation
- Samit Deshmukh resigns as VP, Sales and Marketing (SMP) effective Sep 10, 2026.
- Reason: health reasons.
- Ceases to be SMP from Sep 10, 2026.
20 Aug 20262 filings
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Resignation of SMP
- Mr. Venkatraman B, VP Manufacturing and SMP, resigns effective Aug 20, 2026.
- Resignation disclosed under Regulation 30 with Annexure I detailing the reason.
- Cessation from SMP role occurs at close of business hours Aug 20, 2026.
- Resignation letter attached as Annexure I; Board to note and act accordingly.
14 Aug 20262 filings
AGM details
- AGM held on 14 August 2026 via VC/OAVM.
- Start time 2:00 PM, end 2:38 PM.
- Record date: 07 August 2026.
- Last date for postal ballots: 14 August 2026.
- Shareholders on record: 16,483.
Resolutions and outcomes
- Resolution 1: Adoption of audited standalone and consolidated financial statements; approved.
- Resolution 2: Re-appointment of Devesh Singh Sahney as director by rotation; approved.
- Resolution 3: Approve material related party transaction limits with NRB-IBC Bearings Private Limited; approved.
- Resolution 4: Approve material related party transaction limits with NIBL-Korta Engineering Private Limited; approved.
- Resolution 5: Approve related party transaction under section 188; approved.
- Resolution 6: Remuneration revision for CMD Devesh Singh Sahney for 2026-27; approved.
Voting results overview
- Overall outcome: all resolutions passed with requisite majority.
- Votes polled about 72% of outstanding shares; in-favour votes dominant.
- Promoter group did not participate in voting.
Dividend and governance
- Dividend: no dividend proposed or declared.
- No changes in auditor appointments disclosed.
AGM Details
- Date and time: 14 August 2026 at 2:00 PM.
- Mode: video conferencing and other AV means.
- Meeting duration: 2:00 PM to 2:38 PM.
- Remote e-voting open Aug 11–13, 2026; closed Aug 13 at 5:00 PM.
- Scrutinizer: J. J. Gandhi & Co.
Key Resolutions
- Item 1 (Ordinary): Adopt standalone and consolidated financial statements.
- Item 2 (Ordinary): Re-appoint Devesh Singh Sahney, retiring by rotation.
- Item 3 (Ordinary): Approve material related party transaction limits with NRB-IBC Bearings Private Limited.
- Item 4 (Ordinary): Approve material related party transactions with NIBL-Korta Engineering Private Limited.
- Item 5 (Ordinary): Approve related party transaction under section 188 of the Companies Act, 2013.
- Item 6 (Special): Approve remuneration revision for CMD Oct 1, 2026 to Sep 30, 2027.
Voting Status
- Results pending; will be announced post-scrutinizer report.
Director Changes
- Director changes: Re-appointment of Devesh Singh Sahney proposed.
Related Party Transactions
- Material RPTs with NRB-IBC Bearings Private Limited.
- Material RPTs with NIBL-Korta Engineering Private Limited.
- Related party transaction under Section 188 of the Companies Act, 2013.
Remuneration Matter
- Remuneration revision for CMD for Oct 1, 2026 to Sep 30, 2027.
13 Aug 20261 filing
Promoter reclassification status
- NSE returned NRB Industrial Bearings' promoter-to-public reclassification application for Harshbeena S. Zaveri.
- The return is due to unresolved clarifications raised by the Exchange.
- Applicants may refile with complete documents and applicable fees.
- Date of NSE communication: 12 August 2026; subject to pending clarifications.
- No completed reclassification and promoter status remains unchanged.
6 Aug 20261 filing
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5 Aug 20261 filing
Deal overview
- Target: Lok Green Energy India Private Limited, an SPV for captive solar project in India.
- Acquisition: 9.08% equity stake for cash, up to Rs 42 lakh.
- Industry: Renewable Energy; country presence: India.
- Purpose: meet green energy needs, optimise energy costs, comply with captive power rules.
- Related-party: not a related party; promoter group has no interest.
Terms and timeline
- Completion within 90 days from execution of PPA and SSHA.
- Form of consideration: cash.
- Total cost: up to Rs 42 lakh.
- Regulatory approvals: not disclosed.
- Shareholding acquired: 9.08%.
Target background
- Target: Lok Green Energy India Private Limited, SPV for solar project.
- Incorporation: 27/09/2022; registered office Pune, Maharashtra, India.
- Project: 3.7 MW solar project in Nashik; capacity up to 10 MW.
- Turnover: Nil in FY 2022-23 to 2024-25.
- Presence: India; project under development.