We forward herewith Annual Report and Notice of the 31st AGM of the Company scheduled to be held on Tuesday, September 23, 2025, at 12:00 P.M. vide video conferencing mode which will deem ....
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Deep Diamond India Limited has issued the Notice for its 31st Annual General Meeting scheduled for Tuesday, September 23, 2025, at 12:00 P.M. (IST), to be conducted via Video Conferencing (VC/OAVM), with the deemed venue at its registered office in Borivali West, Mumbai. The AGM includes ordinary business items such as adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of two non-executive directors (Mr. Kaushal Jain and Mr. Narendra Kumar Shrimali) who retire by rotation. Special business items include the appointment of M/s. Ronak Jhuthawat & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) and the re-appointment of Mr. Narayan Singh Rathore as Managing Director for another five years (January 19, 2026 to January 18, 2031). Remote e-voting through NSDL will be open from September 20, 2025 (9:00 AM) to September 22, 2025 (5:00 PM), with the cut-off date set as September 17, 2025. The company is listed on BSE and the Registrar & Transfer Agent is MUFG Intime India Private Limited.
Routine AGM business for shareholders to approve FY25 accounts and director re-appointments. The re-appointment of the Managing Director for a fresh five-year term signals continuity in leadership, while the new secretarial auditor appointment aligns with SEBI's recent regulations. No material financial or strategic action is proposed at this meeting.