Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not ....
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Deep Diamond India Limited (Scrip Code: 539559) has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company, its RTA (MUFG Intime India Private Limited), or the depositories, sharing the weblink where the Annual Report for FY 2024-25 is uploaded. The 31st Annual General Meeting of the company is scheduled to be held on Tuesday, September 23, 2025, at 12:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Annual Report is available at https://deepdiamondltd.in/reports/ and the cut-off date for identifying shareholders to whom this letter is being sent is Wednesday, September 17, 2025. The company has also reminded physical security holders to update KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI's Master Circular dated May 7, 2024. Shareholders holding physical folios without updated KYC will only receive payments electronically from April 1, 2024 onwards.
This is a routine regulatory compliance filing related to the upcoming AGM and Annual Report. There is no material financial, business, or price-sensitive information in this announcement, so it is unlikely to have any direct impact on the stock price or shareholder value.