Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2025 ,inter alia, to consider and approve a) To fix day, date, time and venue of 35th Annual General meeting of the Company for the year ended 31st March, 2025 and approve notice of the same. b) To approve the dates of closure of share transfer books and Register of Members. c)Any other matter with the permission of chair.