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 ....
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▲ 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 (BSE: 539559) held its 31st AGM on September 23, 2025, at 12:00 PM via video conferencing, concluding at 12:49 PM. All five resolutions were passed with overwhelming majority — over 99.8% of votes cast were in favor. Key items approved include adoption of FY25 financial statements, re-appointment of directors Kaushal Jain and Narendra Kumar Shrimali, appointment of Ronak Jhuthawat & Co. as Secretarial Auditors, and re-appointment of Narayan Singh Rathore as Managing Director for a fresh 5-year term from January 19, 2026 to January 18, 2031 (special resolution). Voting turnout was modest at about 6.04% of outstanding shares (29,00,467 of 4,80,50,000 shares), typical for a small-cap company. Promoter and promoter group held 4,75,08,670 shares and voted uniformly in favor.
This is a routine procedural filing with all standard resolutions passing easily, signalling smooth governance and shareholder support for the current board. The Managing Director's 5-year reappointment ensures management continuity, while the low voter turnout is normal for a small-cap stock and has no material impact on the stock price.