Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations, please note that based on the Scrutinizer''s Report dated April 12, 2025, the Shareholders of the Company ....
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Deep Diamond India Limited (BSE Scrip Code: 539559) informed the stock exchange on April 12, 2025, about the outcome of a Postal Ballot conducted via remote e-voting. Shareholders approved four special resolutions based on the Scrutinizer's Report of the same date. Mr. Rajesh Nandkishore Pherwani (B.Com) and Mr. Kailash Chandra (B.Tech, Mechanical Engineer) were appointed as Non-Executive Independent Directors for five years each, effective March 7, 2025. Mr. Narayan Singh Rathore (B.Com) was appointed as Managing Director for one year, effective January 18, 2025. Mrs. Laveena Pokharna (Postgraduate – BBA, M.Com) was appointed as Whole-Time Director for five years, effective March 10, 2025. None of the newly appointed directors are related to existing directors on the board.
This is a routine corporate governance disclosure confirming shareholder approval of already-effective board appointments. No financial, operational, or strategic change is implied, so the near-term impact on shareholders and stock price is expected to be neutral.