Enclosed herewith 40TH AGM Scrutinizer Report
Awaiting price reaction for this filing.
Deccan Bearings Limited held its 40th AGM on 30th September 2025 at 4:00 PM via video conferencing. Remote e-voting was open from 27th to 29th September 2025, with 23rd September 2025 as the cut-off date. All four resolutions were passed unanimously with 100% of the 5,764,135 votes cast (by 51 members) in favour and zero votes against. The resolutions included adoption of audited financial statements for FY ending March 2025, re-appointment of Mr. Priyankbhai Ghelani (rotational director), re-appointment of Mrs. Shilpa Sagar Parab as Independent Director, and appointment of M/s. Amarendra Mohapatra & Associates as Secretarial Auditor. CS Amarendra Mohapatra served as the Scrutinizer for the e-voting process conducted through Purva Sharegistry (India) Pvt. Ltd.
Routine procedural filing — all AGM resolutions were approved unanimously, so there is no negative governance signal. The result confirms continuity of the board and auditors, with no material impact expected on the share price.