Satani Bearings Ltd

DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Respected SirWe are pleased to inform that Meeting of the Board of Directors of the M/ s. Deccan Bearings Limited held on 22ndMay 2023 at Registered office of the Company at 02.00 PM inter alia:1) To consider and approve the Audited Financial Results along with Auditors Report &Statement of Assets & Liabilities & Cash Flow Statement for Year ended 31stMarch 2023.2) To consider and approve appointment of Secretarial Auditor.3) To consider and approve appointment of Internal Auditor 4) To Consider and Approve the Notice AGM 5) To Consider and Approve Directors Report for the year 6) To Consider and Approve Book Closure dated and Record Date for Annual General Meeting.7) To Consider and Approve E-Voting facility for Annual General Meeting.8) To consider and approve Re-appointment of M/s. Suvarna & Katdare as the Statutory Auditor for a second term 9) To Consider and Approve appointment of scrutinizer9) Any other item.