Pursuant to Regulation 29(1) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Deccan Bearings has informed that the Board meeting of the company is scheduled to be held on Friday, 21st February, 2025 at 4:30 pm at the registered office of the Company to consider and approve the following matters; 1. To expand Composition of Board of Directors by induction of Managing Director in the company and 2. To discuss any other business items with the permission of chair.
The above information is a part of company’s filings submitted to BSE.