Deccan Bearings Ltd — Important, 30-09-2025: Company Update

Deccan Bearings Limited held its 40th Annual General Meeting via video conferencing, chaired by Mr. Nitin Arvind Oza. Shareholders adopted the audited financial statements for the financial year ended March 31, 2025. Key resolutions passed included the re-appointment of Mr. Priyankbhai Vasantbhai Ghelani as a director and Mrs. Shilpa Sagar Parab as an Independent Director for a five-year term. Additionally, M/s. Amarendra Mohapatra & Associates were appointed as Secretarial Auditors for three financial years. These approvals ensure continuity in leadership and financial oversight, reinforcing the company's governance structure.