Please find enclosed newspaper clippings of the public notice to the shareholders intimating that 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, September ....
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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 (CIN: L24100MH1994PLC082609) has disclosed newspaper advertisements published on August 31, 2025 in 'Active Times' and 'Mumbai Lakshdeep', informing shareholders about its 31st Annual General Meeting. The 31st AGM is scheduled for Tuesday, September 23, 2025 at 12:00 PM (IST) and will be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue. Shareholders can cast votes electronically through NSDL's e-voting platform, and the annual report for FY 2024-25 along with the AGM notice have been/will be sent via email. The filing was signed by Managing Director Narayan Singh Rathore (DIN: 10900646) and is made under SEBI LODR Regulations 30 and 47. Note: the BSE headline incorrectly refers to the company as 'Deep Health AI India Ltd'; the actual filer is Deep Diamond India Limited.
This is a routine, procedural compliance filing with no material impact on the stock price or business. Shareholders should ensure their email IDs and KYC details are updated with the company/registrar (Link Intime) before the cut-off date to receive the AGM notice and exercise their voting rights electronically.