Dear Sir/ Madam, This is to inform you that the 31st AGM of Deep Diamond India Limited (''the Company'') was held on Tuesday, September 23, 2025 at 12:00 P.M. (IST) through Video Conferencing ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Deep Diamond India Limited held its 31st Annual General Meeting on September 23, 2025, conducted entirely through video conferencing. Five resolutions were tabled and all were passed with the requisite majority, as confirmed by the scrutinizer's report. Key items approved include adoption of audited financial statements for FY ending March 31, 2025, re-appointment of two directors (Mr. Kaushal Jain and Mr. Narendra Kumar Shrimali) retiring by rotation, appointment of M/s. Ronak Jhuthawat & Co as Secretarial Auditors for a 5-year period (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Narayan Singh Rathore as Managing Director for another 5-year term starting January 19, 2026. Only 46 public shareholders attended virtually; no promoter group members were present. The AGM commenced at 12:00 PM and concluded at 12:49 PM, with the Company Secretary absent due to a medical emergency.
All resolutions passed without issue, meaning continuity in board leadership and auditor appointments is secured. The re-appointment of the Managing Director for a fresh five-year term removes near-term leadership uncertainty, though the very low shareholder turnout (46 members, zero from promoter group) is typical for a small-cap company and unlikely to move the stock.