Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve 1)The Audited Financial Results of the Company for the Quarter and Year ended\r\nMarch 31, 2025 and Annual Audited Report thereon;\r\n2) Appointment of Internal Auditor for the Financial Year 2025-26;\r\n3) Appointment of Secretarial Auditor ; and\r\n4) Any other item.