DECCAN BEARINGS LTD.

Satani Bearings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the period ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading activities. The date for the board meeting to approve these financial results will be communicated separately.

Satani Bearings Ltd has submitted its 41st Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes key sections such as the Directors' Report, Management Discussion and Analysis, Auditor's Report, and financial statements including the Balance Sheet, Profit and Loss Account, and Cash Flow Statement. The company, formerly known as Deccan Bearings Limited, has its registered office in Mumbai, Maharashtra. The filing also lists the Board of Directors for the year and details of the auditors and bankers.

Satani Bearings Limited has announced its 41st Annual General Meeting (AGM) scheduled for September 29, 2026, at 6:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Chirag Ramjibhai Satani as a director, and the appointment of M/s Bhatt Shah Mekhia & Co. as Statutory Auditors for a five-year term (FY 2026-27 to 2030-2031). Additionally, the company will seek approval to shift its registered office from Mumbai, Maharashtra, to Rajkot, Gujarat, requiring an alteration to its Memorandum of Association.

Satani Bearings Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved several key business items. These include the notice for the 41st Annual General Meeting (AGM), scheduled for September 29, 2026, to be held via Video Conference/Other Audio Visual Means. The company also appointed M/s. Bhatt Shah Mekhia & Co. as the Statutory Auditor for a five-year term. Additionally, the board approved the proposed shifting of the registered office from Mumbai, Maharashtra, to Rajkot, Gujarat, subject to shareholder approval. Further, the company is considering the acquisition of the business of Satani Industries and Satani Forge & Turn on a slump sale basis, also pending shareholder consent.

Satani Bearings Ltd has announced the receipt of a significant order worth ₹375.56 crores from National Engineering Industries Ltd. The order, received on September 01, 2026, is divided into two parts: one for ₹1,25,49,00,000 and another for ₹2,51,07,50,000. The company has provided details as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming that the order is a service order and does not involve promoters or related parties. This substantial order is expected to bolster the company's revenue and market position.

Satani Bearings Ltd announced that its Board of Directors met on August 13, 2026, to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026. The company also disclosed that the statutory auditors have completed a limited review of these results. The meeting commenced at 2:00 PM and concluded at 3:00 PM.

Satani Bearings Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Un-audited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and have undergone a limited review by the statutory auditors. The company operates in a single primary business segment as per IND AS 108. Figures for previous periods have been restated for comparability.

Satani Bearings Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Mumbai. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company may also discuss other business matters with the Chair's permission.

Satani Bearings Limited has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the period ending June 30, 2026. The company will communicate the date of the Board Meeting to consider these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.

Satani Bearings Ltd announced that its Board of Directors has accepted the resignation of M/s P A M S & Associates as Statutory Auditors, effective June 19, 2026. Concurrently, the Board appointed M/S. Bhatt Shah Mekhia & Co. as the new Statutory Auditors. The appointment is provisional until the company's next General Meeting. The Board also approved the reconstitution of the Audit Committee and Nomination & Remuneration Committee following the resignation of an Independent Director.