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.
At the 31st Annual General Meeting held on September 23, 2025, shareholders of Deep Diamond India Limited approved two key items. M/s. Ronak Jhuthawat & Co, a peer-reviewed practicing company secretary firm, has been appointed as the Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. Additionally, Mr. Narayan Singh Rathore (DIN: 10900646), a B.Com graduate, has been re-appointed as Managing Director for another 5-year term effective January 19, 2026. The new secretarial auditor has no relationship with any director, and Mr. Rathore is not debarred from holding office by SEBI or any other authority.
These are routine corporate governance items with no material impact on shareholders. The re-appointment ensures continuity in leadership, while the new secretarial auditor appointment strengthens compliance oversight for the next five years.