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 ....
Price
▲ 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) filed voting results of a postal ballot conducted via remote e-voting from March 13 to April 11, 2025. Shareholders approved all four special resolutions with overwhelming support of 99.99% in favor. The resolutions appointed Mr. Rajesh Nandkishore Pherwani and Mr. Kailash Chandra as Non-Executive Independent Directors (for 5 years each), Mr. Narayan Singh Rathore as Managing Director (for 1 year), and Mrs. Laveena Pokharna as Whole Time Director (for 5 years). Out of 64,645 total shareholders holding 4.80 crore shares, only about 130 public non-institutional shareholders participated, representing roughly 9.09% of outstanding shares. Promoter group (holding 40,330 shares) did not cast votes. Scrutinizer Dr. Ronak Jhuthawat certified the process as fair and transparent.
Routine governance update with no material business impact. All proposed board appointments are now formally confirmed, but the very low voting turnout (~9%) and absence of promoter participation mean this is a procedural formality rather than a meaningful shareholder referendum. No expected impact on stock price.