RUSHABH PRECISION BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Balance Sheet, the Statement of Profit and Loss and Cash Flow statements for the year ended on 31st March, 2022; 2. To consider and approve the Standalone Audited Balance Sheet, the Statement of Profit and Loss and Cash Flow statements for the year ended on 31st March, 2023; 3. To consider and approve the Standalone Unaudited Balance Sheet, the Statement of Profit and Loss and Cash Flow statements for the year ended on 31st March, 2024; 4. To take note of the Secretarial Audit Report for FY 2021-22, FY 2022-23 and FY 2023-24 as received from Parshwa Shah & Associates; 5. To consider the appointment of M/s Parshwa Shah & Associates as the Scrutinizer of Annual General Meeting of the Company; and 6. To consider any other matter with the permission oft he Chair.