Rushabh Precision Bearings MD, chairman, board of directors and AGM

BSE: 531371Industrial Products

Trading suspended since 17 Apr 2025

Rushabh Precision Bearings board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Jun 2026.

    • Rajesh Laxmi & AssoociatesPeer-review certificate valid to Aug 2027
    1 earlier auditor
    • Rajesh Laxmi and AssociatesNamed in filings from Mar 2025 to Mar 2026

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Rushabh Precision Bearings AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rushabh Precision Bearings share news and announcements

    Annual general meeting, 30 Sep 2026

    141 shareholders on the register on 25 Sep 2026; present: 1 promoter and 9 others; votes counted by Parshwa B Shah / M/s Parshwa Shah & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    2. To Re- appoint a director in the place of Mr. Biswajeet Mukherjee (DIN: 10432026), who retires by rotation and being eligible, offers himself for re−appointment.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    3. To Approve the Appointment of Statutory Auditor and fix their Remuneration:
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Extraordinary general meeting, 2 Mar 2026, 2 resolutions

    141 shareholders on the register on 27 Feb 2026; present: 1 promoter and 6 others; votes counted by Parshwa B. Shah / M/s Parshwa Shah & Associates.The company's voting result (opens in a new tab)

    1. Regularization of Additional Director, Ms. Namrata Sharma (DIN: 10204473) as Non- Executive and Independent Director of the Company.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    2. Regularization of Additional Director, Mr. Robert Jonathan Moses (DIN: 07134423) as Non- Executive and Independent Director of the Company
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Annual general meeting, 30 Sep 2025, 4 resolutions

    141 shareholders on the register on 26 Sep 2025; present: 1 promoter and 6 others; votes counted by Parshwa B. Shah / M/s Parshwa Shah & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025 including the Audited Balance Sheet as at March 31, 2025 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    2. To Re- appoint a director in the place of Mr. Praveen Chandola (DIN: 05123912), who retires by rotation and being eligible, offers himself for re−appointment.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    3. To Approve the Appointment of Statutory Auditor and fix their Remuneration.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    4. To Approve the Appointment of Secretarial Auditor and fix their Remuneration.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Annual general meeting, 30 Dec 2024, 2 resolutions

    141 shareholders on the register on 20 Dec 2024; present: 1 promoter and 7 others; votes counted by Parshwa B. Shah / Parshwa Shah & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss and Cash Flow statements for the year ended on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 95.30% · promoters 100.00% · institutions 0.00% · other public 6.10%

    2. Appointment of Mr. Biswajeet Mukherjee (DIN: 10432026) as a Managing Director (liable to retire by rotation) of the Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 95.30% · promoters 100.00% · institutions 0.00% · other public 6.10%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Annual general meeting, 27 Dec 2024, 3 resolutions

    141 shareholders on the register on 20 Dec 2024; present: 1 promoter and 7 others; votes counted by Parshwa Shah / Parshwa Shah & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss and Cash Flow statements for the year ended on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 95.40% · promoters 100.00% · institutions 0.00% · other public 7.91%

    2. Appointment of Mr. Praveen Chandola (DIN: 05123912) as a Director (liable to retire by rotation) of the Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 95.40% · promoters 100.00% · institutions 0.00% · other public 7.91%

    3. Appointment of the Statutory Auditor of the Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 95.40% · promoters 100.00% · institutions 0.00% · other public 7.91%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Annual general meeting, 30 Nov 2021, 3 resolutions

    Present: 1 promoter and 10 others.The company's voting result (opens in a new tab)

    1. Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2021, including the Audited Balance-sheet as at 31st March 2021, the statement of Profit and Loss account for the year ended on that date, together with the report of the Board of Director’s and Auditors’ Report thereonMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 57.63% · promoters 84.52% · institutions 0.00% · other public 12.34%

    2. Resolved that Ms. Krishnaben Tamaliya (DIN: 07625154),who retires by rotation and being eligible, offers herself for re-appointment, be and is hereby re-appointed as director of the company liable to retire by rotationMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 57.63% · promoters 84.52% · institutions 0.00% · other public 12.34%

    3. Re-Appointment of Mr. Rajesh Vora (DIN: 07843591) as Managing Director of the Company
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 4.59% · promoters 0.00% · institutions 0.00% · other public 12.34%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.