This is to inform you that pursuant to Regulation 30 of LODR, 2015, the Board at its meeting held today i.e. Tuesday, February 24, 2026, through video Conferencing, considered and approved ....
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The Board of Deep Health AI India Ltd, which recently renamed itself from Deep Diamond India Limited (effective Feb 17, 2026), approved shifting its registered office from Mumbai, Maharashtra to Udaipur, Rajasthan, following a Regional Director's order dated Feb 9, 2026. It also approved raising the Authorised Share Capital from Rs. 15 crore to Rs. 50 crore (a 3.3x increase) and cleared a postal ballot notice to seek shareholder approval for this capital hike. The board also formally noted the new name certification from the Registrar of Companies. The meeting ran from 3:00 PM to 7:15 PM on February 24, 2026.
The name change to 'Deep Health AI India' signals a pivot from diamonds into the health-AI space, which could interest investors looking for a new business direction. The 3.3x jump in authorised share capital gives the company room for a future fundraising or stock split, though it requires shareholder approval via postal ballot before any actual issuance.