Deep Industries Limited has informed the Exchange regarding Appointment of Mrs Shaily Dedhia as Non- Executive Independent Director of the company w.e.f. Jun 24, 2026.
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Deep Industries' board, at its August 4, 2025 meeting, approved un-audited financial results for Q1 FY26 (quarter ended June 30, 2025) and re-appointed several directors for 5-year terms, including Mrs. Shaily Dedhia as Independent Director (second term, effective June 24, 2026), Mr. Paras Savla as Chairman & MD, Mr. Rupesh Savla as MD (both effective Sept 1, 2025), Mr. Rohan Shah as Whole-time Director, and Dr. Kirit Shelat as Independent Director. The board also approved a substantial acquisition in Deep Natural Resources Limited, which will become a subsidiary, and altered the company's main object clause to add chemicals and hydrocarbon fluids manufacturing. Additionally, M/s RPAP & Co. was appointed as Secretarial Auditor for 5 years, and August 22, 2025 was fixed as the record date for the FY25 final dividend.
Continuity in leadership with promoter-family directors (Savla) re-appointed ensures strategic stability, while the planned subsidiary acquisition and entry into chemicals/hydrocarbon manufacturing signal a diversification push. Shareholders are likely to receive a final dividend for FY25, subject to AGM approval; no negative governance signals were noted.