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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Awaiting price reaction for this filing.
Deep Diamond India Limited has filed the Notice of its 31st Annual General Meeting along with the Annual Report for the financial year 2024-25. The AGM is scheduled for Tuesday, September 23, 2025, at 12:00 p.m. (IST) via video conferencing. Key items on the agenda include adoption of the audited standalone and consolidated financial statements for FY25, re-appointment of two directors (Mr. Kaushal Jain and Mr. Narendra Kumar Shrimali) who retire by rotation, 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 effective January 19, 2026. The remote e-voting window runs from September 20 to September 22, 2025, with the cut-off date set as September 17, 2025.
This is a routine regulatory filing and is largely neutral for the stock price. Shareholders should note the e-voting cut-off date of September 17, 2025 to be eligible to vote on resolutions, including director re-appointments and the appointment of a new Secretarial Auditor for a five-year term.