Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve Prior Intimation for date of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be held on Wednesday, 03rd December, 2025 at 04:00 P.M. to discuss and approve the agenda as mentioned.