Deep Industries Limited has informed the Exchange regarding Notice of Postal Ballot
DEEPINDS · price
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Deep Industries Limited has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting on two special resolutions. The first resolution proposes amending the Memorandum of Association to add a new main object clause enabling the company to venture into green energy businesses, including hydrogen, renewable power generation, storage, e-mobility infrastructure, carbon capture, and energy trading. The second resolution seeks approval to appoint Mr. Shalin Harshadbhai Patel (DIN: 08214933) as a Non-Executive Independent Director for a 5-year term from March 12, 2026 to March 11, 2031. The cut-off date for determining voting eligibility is Friday, March 20, 2026. Remote e-voting runs from March 29, 2026 (09:00 IST) to April 27, 2026 (17:00 IST), with results to be declared within 2 working days thereafter.
Shareholders of record as of March 20, 2026 must cast their e-vote by April 27, 2026. The proposed MoA amendment signals a strategic diversification into green and hydrogen energy, while the appointment of a CFA and CA with 19+ years of corporate finance experience could strengthen financial oversight on the board.