Deep Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2025
DEEPINDS · price
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Deep Industries Limited has announced its 19th Annual General Meeting to be held on Monday, September 08, 2025 at 11:00 a.m. IST via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 02, 2025 to September 08, 2025. The cut-off date for e-voting eligibility is September 01, 2025, with remote e-voting open from September 04 (9:00 a.m.) to September 07 (5:00 p.m.). Key agenda items include adoption of FY25 financial results, declaration of a final dividend of ₹3.05 per equity share (face value ₹5), re-appointment of three executive directors (Paras Savla, Rupesh Savla, Rohan Shah) and two independent directors, alteration of the Main Object clause of the Memorandum of Association to expand into oil and gas support services, well revival, and energy-related activities, and appointment of M/s RPAP & Co. as Secretarial Auditor for 5 years.
The record date for dividend eligibility is August 22, 2025, so shareholders must hold shares by that date to receive the ₹3.05 per share dividend. The proposed MOA alteration signals a strategic expansion into broader oil and gas services and energy-related businesses, which could affect long-term growth prospects. Routine re-appointments of the existing management team suggest continuity in leadership.