Pursuant to Regulations 30 and 47 read with Schedule III of Securities Exchange and Board of India (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed ....
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Deep Diamond India Limited (BSE scrip code 539559) has published a newspaper advertisement confirming the dispatch of a Postal Ballot Notice dated December 23, 2025, in 'Active Times' (English) and 'Mumbai Lakshadeep' (Marathi). Shareholders are being asked to approve two resolutions through remote e-voting: (1) a change in the company's name along with corresponding amendments to the Memorandum and Articles of Association, and (2) a change in the objects of the issue and ratification of the deviation in utilisation of proceeds from a rights issue of fully paid-up equity shares (face value Rs. 1) allotted on October 6, 2025. The cut-off date for e-voting eligibility is December 19, 2025, with voting open from December 24, 2025 (9:00 AM) to January 22, 2026 (5:00 PM) via NSDL. Dr. Ronak Jhuthawat has been appointed as the scrutinizer for the process.
The proposed name change (reportedly to 'Deep Health AI India Ltd') signals a strategic pivot, which shareholders should evaluate carefully before voting. The ratification of deviation in rights issue proceeds is a procedural matter requiring shareholder approval — a 'no' vote could create compliance complications for the board.