This is to inform you that in accordance with the provisions of Section 110 of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations ....
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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 conducted a postal ballot through remote e-voting between December 24, 2025 and January 22, 2026, with results declared on January 23, 2026. Out of 75,224 eligible shareholders, 150 voted on Resolution 1 and 151 voted on Resolution 2. The Special Resolution to change the company's name and amend the Memorandum and Articles of Association passed with 99.997% votes in favor (36,673,794 shares), with only 1,018 shares against. The Ordinary Resolution ratifying changes in the objects of the rights issue and partial utilization deviation also passed with 99.98% votes in favor (36,667,807 shares), with only 7,080 shares against. Both resolutions were approved with overwhelming majority. Scrutinizer Ronak Jhuthawat & Co. confirmed the e-voting process was fair and transparent.
Shareholders have overwhelmingly backed the proposed name change (apparently to Deep Health AI India Ltd) and ratified the deviation in rights issue fund utilization, clearing the way for the company's strategic rebranding and removing any procedural overhang on the rights issue proceeds. These are administrative approvals with strong consensus support, suggesting smooth execution ahead.