ENCLOSED HEREWITH 02ND EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 19TH DECEMBER 2025
Awaiting price reaction for this filing.
Deccan Bearings Limited (BSE: 505703) has informed the BSE that its 2nd Extra Ordinary General Meeting (EGM) will be held on Friday, 19 December 2025 at 2:00 PM via Video Conferencing / Other Audio-Visual Means, in line with MCA and SEBI guidelines. Shareholders whose names appear in the register as on the cut-off date of Friday, 12 December 2025 will be eligible to vote. Remote e-voting will be available from 9:00 AM on 16 December 2025 to 5:00 PM on 18 December 2025, facilitated by the company's Registrar and Transfer Agent, Purva Sharegistry (I) Pvt Ltd. Members who have already voted remotely may attend the meeting but cannot vote again. The notice of the EGM with the actual resolutions to be voted on has not been attached here, so the agenda items are not yet disclosed in this filing.
This is a routine procedural intimation and is not material to the stock price on its own. Investors should watch for the actual EGM notice with the resolution details, as that will reveal any capital, governance, or strategic proposals shareholders will be asked to approve.