Enclosed herewith 40th AGM Outcome and Proceedings
Awaiting price reaction for this filing.
Deccan Bearings Limited held its 40th Annual General Meeting on 30th September 2025 at 4:00 PM via video conferencing, lasting only about 10 minutes for proceedings. Out of 520 total shareholders as on the cut-off date of 23rd September 2025, only 14 members attended through VC, and no speaker raised questions. The chairman noted there were no qualifications or adverse remarks from the statutory or secretarial auditors for FY 2024-25. Four resolutions were passed: adoption of FY25 audited financial statements, re-appointment of Managing Director Priyankbhai Ghelani (retiring by rotation), re-appointment of Independent Director Shilpa Sagar Parab for a 5-year term till January 2030, and appointment of Amarendra Mohapatra & Associates as secretarial auditor for FY26-FY28. Voting results and the scrutinizer's report will be filed with BSE by 3rd October 2025.
Routine AGM completion with all standard resolutions approved; no material strategic announcement or financial figures were disclosed in the proceedings. Low shareholder attendance (14 of 520) and absence of any speaker questions suggest limited retail engagement, with the actual voting outcome pending disclosure by 3rd October.