ENCLOSED HEREWITH NEWSPAPER ADVERTSIMENT FOR EGM TO BE HELD ON 27/05/2025
Awaiting price reaction for this filing.
Deccan Bearings Limited (BSE Code: 505703) has submitted copies of newspaper advertisements published on 30 April 2025 in 'Active Times' (English) and 'Pratahkal' (regional/Marathi) newspapers, notifying shareholders of an upcoming Extraordinary General Meeting. The EGM is scheduled for Tuesday, 27 May 2025 at 4:00 PM, to be conducted through video conferencing (VC) or other audio-visual means (OAVM). Shareholders will be able to vote remotely via e-voting from 24 May 2025 (9:00 AM) to 26 May 2025 (5:00 PM), with a cutoff date of 20 May 2025; Purva Sharegistry is the e-voting service provider. The specific business or resolutions to be transacted at the EGM are not disclosed in this filing — they are stated to be 'as set forth in the notice of the meeting' sent electronically to members. The filing is signed by Managing Director Priyankbhai Ghelani (DIN: 10989804) and is made under SEBI Listing Regulations 30 and 47, which is a standard compliance requirement.
This is a procedural, routine regulatory filing with no direct material impact on shareholders or the stock price. Investors should look for the detailed EGM notice (sent separately to members) to understand the actual resolutions being voted on, as the agenda is not revealed in this particular submission.