Dear Sir/Madam, This is to inform you that the shareholders of the Company at 31st AGM of Deep Diamond India Limited (''the Company'') which was held on Tuesday, September 23, 2025 at ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 0.1 pts less than Nifty Microcap 250 and 0.8 pts less than its Gems, Jewellery And Watches peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
Deep Diamond India Limited held its 31st Annual General Meeting on September 23, 2025 via video conferencing, lasting about 49 minutes. Shareholders approved the appointment of M/s. Ronak Jhuthawat & Co, a peer-reviewed practicing company secretary firm, as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Shareholders also approved the re-appointment of Mr. Narayan Singh Rathore (DIN: 10900646) as Managing Director for another 5-year term, effective January 19, 2026. Mr. Rathore is a B.Com graduate and is not related to any other director on the board, and is not debarred by SEBI. Both decisions were passed as part of the AGM agenda items from the notice dated August 29, 2025.
This is a routine governance update with no negative implications — continuity in leadership with the existing MD re-appointed and a new secretarial auditor onboarded, which is standard compliance activity and unlikely to move the stock.