Satani Bearings Limited (formerly known as Deccan Bearings Limited) has submitted newspaper advertisement copies to BSE Limited regarding its Extra-Ordinary General Meeting (EGM) scheduled for April 30, 2026 at 04:30 PM IST. The submission, made on April 08, 2026, complies with Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Advertisement Publication

The company published advertisements in Active Times (English) and Mumbai Lakshdeep (Marathi) newspapers on April 08, 2026, informing stakeholders about the upcoming EGM. The submission was signed by Tanuj Pareshkumar Satani, Whole Time Director (DIN: 11387693), ensuring proper regulatory compliance.

Meeting Schedule and Voting Framework

The EGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with regulatory requirements. The company has established a comprehensive timeline for shareholder participation:

Purva Sharegistry (India) Pvt. Ltd has been engaged to provide remote e-voting facilities, ensuring compliance with Section 108 of the Companies Act, 2013.

Major Corporate Restructuring Proposals

Authorized Capital Enhancement

The Board proposes significantly increasing the company's authorized share capital:

Share Split Implementation

The company proposes subdividing existing equity shares to enhance liquidity:

Enhanced Financial Powers and Business Diversification

Shareholders will consider expanding borrowing capacity up to INR 500 crores under Section 180(1)(c) of the Companies Act, 2013, along with investment and lending authority up to INR 500 crores beyond Section 186 limits.

The agenda includes business diversification into agro and food processing sectors, enabling the company to manufacture, process, and trade agricultural products, spices, and related items.

Corporate Governance and Accessibility

The EGM notice is available on the company's website at https://satanibearings.com/ and BSE's website. Mr. Abhishek Chhajad from M/s SCS AND CO LLP has been appointed as Scrutinizer to ensure transparent voting processes. The meeting will also consider adoption of new Memorandum and Articles of Association aligned with the Companies Act, 2013.

SATANI Bearings Limited (formerly Deccan Bearings Limited) has submitted its mandatory quarterly dematerialisation certificate to BSE for the quarter ended 31st March, 2026. The filing, made on 6th April, 2026, fulfills the company's regulatory obligations under SEBI's depositories regulations.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Whole-time Director Tanuj Paresh Kumar Satani (DIN: 11387693) signed and submitted the document to BSE's listing department, with copies sent to both National Securities Depository Limited and Central Depository Services (India) Ltd.

Registrar Confirmation

Purva Sharegistry (India) Pvt Ltd., serving as the company's registrar and share transfer agent, issued the confirmation certificate. The SEBI-registered entity (Registration No. INR000001112) operates as a Category 1 registrar for IPOs and share transfer services. Compliance Officer Ms. Deepali Gaonkar signed the certificate on behalf of Purva Sharegistry.

Dematerialisation Activity Summary

The detailed report for the quarter shows no dematerialisation activity during the period from 1st January, 2026 to 31st March, 2026:

Company Background

SATANI Bearings Limited operates under BSE code 505703 and was formerly known as Deccan Bearings Limited. The company maintains its listing obligations through regular compliance filings with stock exchanges and depositories. The quarterly certificate confirms that all securities received for dematerialisation are properly processed within prescribed timelines and regulatory frameworks.