Book Closure and Annual General Meeting Details
Awaiting price reaction for this filing.
Deccan Bearings Limited (BSE: 505703) has informed the stock exchange about the book closure for its 40th Annual General Meeting. The Register of Members, Beneficial Owners, and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The company has fixed Tuesday, 23rd September 2025 as the cut-off date to determine members eligible to attend the AGM and vote on the resolutions. The intimation is issued under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations. The letter is signed by Priyankbhai Ghelani, Managing Director.
Investors who buy shares on or after 23rd September 2025 (the cut-off date) will not be eligible to vote at the 40th AGM. Existing shareholders as of 23rd September should ensure their shares are settled in their demat accounts by the cut-off date to participate in the AGM and receive any entitlements declared at the meeting.