NRB Bearings Ltd

NRB Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Companyis scheduled to be held on Monday February 09 2026 inter alia to consider and approve the following:1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025.2. Declaration of a 2nd Interim Dividend on the equity shares of the Company for the Financial Year 2025-26.