NIBL2023-05-112023-08-08Resolution1 NIBL2023-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIBL2023-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIBL2023-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIBL2023-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIBL2023-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIBL2023-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIBL2023-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIBL2023-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIBL2023-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIBL2023-08-08 Resolution1in-bse-voting:TotalShareholdingMember NIBL2023-08-08 Resolution1 NIBL2023-05-112023-08-08Resolution2 NIBL2023-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIBL2023-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIBL2023-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIBL2023-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIBL2023-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIBL2023-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIBL2023-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIBL2023-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIBL2023-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIBL2023-08-08 Resolution2in-bse-voting:TotalShareholdingMember NIBL2023-08-08 Resolution2 NIBL2023-05-112023-08-08Resolution3 NIBL2023-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIBL2023-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIBL2023-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIBL2023-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIBL2023-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIBL2023-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIBL2023-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIBL2023-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIBL2023-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIBL2023-08-08 Resolution3in-bse-voting:TotalShareholdingMember NIBL2023-08-08 Resolution3 NIBL2023-05-112023-08-08Resolution4 NIBL2023-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIBL2023-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIBL2023-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIBL2023-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIBL2023-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIBL2023-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIBL2023-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIBL2023-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIBL2023-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIBL2023-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIBL2023-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIBL2023-08-08 Resolution4in-bse-voting:TotalShareholdingMember NIBL2023-08-08 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NIBL INE047O01014 NRB Industrial Bearings Limited AGM 2023-08-08 9888 0 0 7 56 4 Ordinary false To receive, consider and adopt:na) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon.nb) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon. 17781116 4942930 27.8 2032471 2910459 41.12 58.88 17781116 0 0 0 0 0 0 17781116 0 0 0 0 0 0 17781116 4942930 27.8 2032471 2910459 41.12 58.88 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 6447784 724929 11.24 724929 0 100 0 6447784 0 0 0 0 0 0 6447784 0 0 0 0 0 0 6447784 724929 11.24 724929 0 100 0 24230650 5667859 23.39 2757400 2910459 48.65 51.35 Ordinary true To appoint a Director in the place of Mrs. Aarti Devesh Sahney (DIN: 08579914), who retires by rotation and being eligible, has offered herself for re-appointment. 17781116 2602024 14.63 2032471 569553 78.11 21.89 17781116 0 0 0 0 0 0 17781116 0 0 0 0 0 0 17781116 2602024 14.63 2032471 569553 78.11 21.89 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 6447784 724929 11.24 724929 0 100 0 6447784 0 0 0 0 0 0 6447784 0 0 0 0 0 0 6447784 724929 11.24 724929 0 100 0 24230650 3326953 13.73 2757400 569553 82.88 17.12 Ordinary false To appoint Statutory Auditor and to fix their remuneration.n 17781116 2602024 14.63 2032471 569553 78.11 21.89 17781116 0 0 0 0 0 0 17781116 0 0 0 0 0 0 17781116 2602024 14.63 2032471 569553 78.11 21.89 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 6447784 724929 11.24 724929 0 100 0 6447784 0 0 0 0 0 0 6447784 0 0 0 0 0 0 6447784 724929 11.24 724929 0 100 0 24230650 3326953 13.73 2757400 569553 82.88 17.12 Ordinary true To approve material related party transactions with NRB-IBC Bearings Private Limited pursuant to Section 188 of the Companies Act, 2013. 17781116 4942930 27.8 2032471 2910459 41.12 58.88 17781116 0 0 0 0 0 0 17781116 0 0 0 0 0 0 17781116 4942930 27.8 2032471 2910459 41.12 58.88 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 6447784 724929 11.24 724929 0 100 0 6447784 0 0 0 0 0 0 6447784 0 0 0 0 0 0 6447784 724929 11.24 724929 0 100 0 24230650 5667859 23.39 2757400 2910459 48.65 51.35