Deccan Bearings Ltd — Important, 05-09-2025: Company Update

Deccan Bearings' board approved the reclassification of certain individuals from "Promoter/Promoter Group" to "Public" category, recognizing they no longer hold shares or control the company. This move adjusts the ownership structure. The board also approved the notice for the 40th Annual General Meeting, scheduled for September 30, 2025, at 4:00 p.m. via video conference. For this AGM, the Register of Members will be closed from September 24-30, 2025, with September 23, 2025, as the cut-off date for voting eligibility. E-voting facilities will be provided.