NEWSPAPER ANNOUCEMENT FOR CALLING OF 02ND EXTRA ORDINARY GENERAL MEETING dated 19th December 2025
Awaiting price reaction for this filing.
Deccan Bearings Limited (BSE: 505703) has submitted copies of newspaper advertisements published on 26th November 2025 in English (Active Times) and Marathi (Mumbai Lakshadweep) newspapers, giving notice of its 02nd Extra Ordinary General Meeting. The EGM will be held on Friday, 19th December 2025 at 2:00 PM through video conference (VC/OAVM). Remote e-voting will be available from Tuesday, 16th December 2025 (9:00 AM) to Thursday, 18th December 2025 (5:00 PM), with a cut-off date of Friday, 12th December 2025. Purva Sharegistry (India) Pvt. Ltd. has been appointed as the e-voting service provider, and CS Suprabhat Chakraborty will act as scrutinizer for the voting process.
Shareholders should review the EGM notice for the specific business to be transacted. Members holding shares as of the 12th December 2025 cut-off date are eligible to vote, and the e-voting window opens on 16th December 2025.