Board Meeting Announcement for Deccan Bearings Ltd - Feb 25, 2025

DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 21/02/2025 In pursuant to Regulation 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in continuation of our previous Board Meeting intimation dated 18 February, 2025 for Board meeting to be held on Friday, 21st February, 2025 at 4:00 p.m. the board meeting now deferred to Tuesday, 25% February, 2025 at 5:00 p.m. due to Non availability of Independent Directors in the meeting. (As per BSE Announcement Dated on 21/02/2025)