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 (BSE: 539559) has filed the results of a postal ballot conducted via remote e-voting between March 13 and April 11, 2025. The ballot covered four special resolutions related to board appointments: Mr. Rajesh Nandkishore Pherwani and Mr. Kailash Chandra as Non-Executive Independent Directors (5-year terms), Mr. Narayan Singh Rathore as Managing Director (1-year term), and Mrs. Laveena Pokharna as Whole Time Director (5-year term). Out of 64,645 total shareholders, around 130 participated in the voting. Each resolution received roughly 43.67 lakh votes in favour (99.99%) against a negligible number of dissenting votes. Scrutinizer Dr. Ronak Jhuthawat confirmed that all four resolutions were passed with the requisite majority.
This is a routine corporate governance disclosure confirming shareholder approval of key board appointments. All resolutions passed overwhelmingly, so no material change in company direction or shareholder value is expected from this filing.