ENCLOSED HEREWITH BOOK CLOSURE FROM SATURDAY ON 13TH DECEMBER 2025 TO FRIDAY ON 19TH DECEMBER 2025
Awaiting price reaction for this filing.
Deccan Bearings Limited (BSE: 505703) has informed the stock exchange that its Register of Members, Register of Beneficial Owners, and Share Transfer Books will remain closed from Saturday, 13th December 2025 to Friday, 19th December 2025 (both days inclusive). The company has fixed Friday, 12th December 2025 as the cut-off date to determine which members are eligible to vote on the resolutions to be placed before the 02nd Extraordinary General Meeting. The closure is in compliance with Section 91 of the Companies Act, 2013 and SEBI Listing Regulations. Note: The BSE headline incorrectly refers to 'Satani Bearings Ltd'; the actual filing is from Deccan Bearings Limited.
Shareholders who want to vote (including e-voting) on the EGM resolutions must be on the company's books as of 12th December 2025. No share transfers will be processed between 13th and 19th December 2025, so anyone planning to buy or transfer shares around the EGM should factor in the cut-off date.