Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD ....
Awaiting price reaction for this filing.
Deccan Bearings Limited has informed BSE that its Board of Directors will meet on Saturday, 17th May 2025 at 4:00 PM at the registered office in Andheri (East), Mumbai. The key agenda items include approving the Audited Financial Results for the quarter and financial year ended March 31, 2025, along with the Annual Audited Report. Additionally, the Board will consider the appointment of an Internal Auditor for FY 2025-26 and the appointment of a Secretarial Auditor. The filing is made in compliance with SEBI Listing Obligations and Disclosure Requirements (Regulation 29(1) and 33). The date mentioned in the letter header appears to have a typographical error ('34 May, 2025' instead of '3rd May, 2025'), but the digitally signed date confirms 3rd May 2025.
This is a routine board meeting intimation ahead of the FY25 results announcement. Investors should watch for the audited financial results on 17th May, which will provide clarity on annual performance, profitability, and the company's overall financial health.