Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve Enclosed herewith Board Meeting Intimation to be held on 22/04/2025 Tuesday at 5:00 pm to consider:\r\n1. Preferential Issue\r\n2.Issue size and Issue Price\r\n3. Necessary approvals as per Companies Act, 2013\r\n4. Any other item