Deccan Bearings Ltd — Important, 26-11-2025: Company Update

Deccan Bearings Limited will hold an Extra-Ordinary General Meeting (EGM) on December 19, 2025, at 2:00 PM through video conference. Shareholders will discuss and vote on proposed resolutions. The company facilitates e-voting, which opens on December 16, 2025, at 9:00 AM and closes on December 18, 2025, at 5:00 PM. The cut-off date to determine eligible voters is December 12, 2025. This EGM ensures shareholder participation in key company decisions.