Pursuant to Regulations 30, 44 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) ....
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Deep Diamond India Limited has informed the BSE about its 31st Annual General Meeting scheduled for Tuesday, September 23, 2025 at 12:00 PM (IST), to be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company published public notices about the AGM in two newspapers — Active Times and Mumbai Lakshdeep — on August 31, 2025, as required under SEBI Listing Regulations and the Companies Act, 2013. The remote e-voting window opens on Saturday, September 20, 2025 at 9:00 AM and closes on Monday, September 22, 2025 at 5:00 PM, with the cut-off date for e-voting eligibility set as Wednesday, September 17, 2025. The notice is signed by Managing Director Narayan Singh Rathore (DIN: 10900646). Members were encouraged to vote electronically via NSDL's e-voting platform.
This is a routine regulatory filing informing shareholders about the upcoming AGM and e-voting process. Investors holding shares as of the September 17, 2025 cut-off date are eligible to vote on resolutions proposed at the AGM.