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Rushabh Precision Bearings Ltd

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10 of 27 filings·Updated 2 Oct 2026
Showing 10 of 27 filings.
2 Oct 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Intimation of Appointment of Statutory Auditor M/S Rajesh Laxmi & Associates, at 37th Annual General Meeting held on 30 September 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:09View Source
30 Sept 20261 filing
AGM/EGMAGM

AGM held: audited FY2026 standalone financials adopted; director by rotation re-appointed; statutory auditor appointed and remuneration approved; voting conducted with results to be disclosed to exchanges; governance updates noted

AGM details

  • Date: 30 September 2026, time: 12:30 PM, mode: physical
  • Venue: Fort Mumbai location
  • Meeting concluded at 12:50 PM
  • Attendees: Chairman, CFO, independent directors, company secretary

Ordinary business resolutions

  • Adopt audited standalone financial statements for FY2026 and related reports
  • Re-appoint director by rotation: Biswajeet Mukherjee
  • Approve statutory auditor appointment and remuneration

Voting and results

  • Ballot voting conducted; results to be disclosed to stock exchanges separately

Other material approvals

  • Listing approvals sought for equity shares under approved resolution plan
  • In-principle approvals for new ISIN submitted to stock exchanges

Governance updates

  • SDD software installed from 14 July 2026
  • Statutory audit: no qualifications; Secretarial audit: has qualifications
Filed 17:25View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Rushabh Precision Bearings Ltd — Closure of trading window from 01 October 2026; opens after expiry of 48 hours of public announcement of Unaudited Financial Results for the quarter and half-year ending September 30, 2026

Rushabh Precision Bearings Ltd — Closure of trading window from 01 October 2026; opens after expiry of 48 hours of public announcement of Unaudited Financial Results for the quarter and half-year ending September 30, 2026

Filed 13:36View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith Newspaper Intimation about 37th Annual General Meeting of the company which is scheduled to be held on Wednesday, 30th September 2026 .

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:43View Source
3 Sept 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Please find attached herewith Intimation for Re-Appointment of Statutory Auditor, subject to approval of members in the ensuing Annual General Meeting.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:32View Source
12 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Intimation Of Unaudited Financial Results for the Quarter Ended 30th June 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:49View Source
10 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Rushabh Precision Bearings approves standalone unaudited quarterly results for quarter ended 30 June 2026

Financial results and audit notes

  • Standalone unaudited results for quarter ended 30 June 2026 approved; Limited Review Report attached.
  • Revenue from operations: nil; Net loss for the quarter: ₹18.69 lakh; Basic EPS: ₹-0.21.
  • Company prepared in Ind AS with single operating segment; prior period figures regrouped where needed.
  • Audit Committee reviewed results; Board approved; statutory auditors reviewed the results.
Filed 12:36View Source
6 Aug 20261 filing
Board Meeting

Rushabh Precision Bearings to consider Standalone unaudited results for June 30, 2026; trading window till Aug 13, 2026.

Meeting Details

  • Date and venue: 10 August 2026 at Registered Office, Vijay Industrial Gala No 214, 2nd floor, Malad.

Key Agenda Items

  • To consider and approve Standalone unaudited results for quarter ended June 30, 2026.

Other Notes

  • Trading window remains closed till 13 August 2026, 48 hours after price-sensitive information is submitted.
Filed 11:01View Source
27 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:19View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Please find herewith Intimation of Closure of Trading Window for the Quarter and Year Ending on March, 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:19View Source
Showing 10 of 27 filings