ENCLOSED HEREWITH NEWSPAPER ADVT FOR AGM TO BE HELD ON 30/09/2025
Awaiting price reaction for this filing.
Deccan Bearings Limited (CIN: L29130MH1985PLC035747, Scrip Code: 505703) filed copies of newspaper advertisements published on 8th September 2025 in 'Active Times' (English) and 'Mumbai Lakshadweep' (Marathi), giving notice of its 40th AGM. The AGM is scheduled for Tuesday, 30th September 2025 at 4:00 PM (IST) via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Remote e-voting facility is being provided through Purva Sharegistry (India) Private Limited, with the voting window running from 27th September (9:00 AM) to 29th September 2025 (5:00 PM). The cut-off date to determine eligible members is 23rd September 2025, and the Register of Members/Share Transfer Books will remain closed from 24th to 30th September 2025. The filing is made under Regulation 30 & 47 of SEBI LODR, 2015, signed by Managing Director Priyankbhai Ghelani.
This is a routine regulatory compliance filing regarding AGM notice publication — no material impact on shareholders or the stock price. Shareholders should note the AGM date (30th September 2025) and e-voting cut-off date (23rd September 2025) to exercise their voting rights.