Deep Industries Limited has informed the Exchange that Record date for the purpose of Dividend is 22-Aug-2025.
DEEPINDS · price
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Deep Industries' Board, at its August 4, 2025 meeting, approved the un-audited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025), along with the Limited Review Report by M/s Mahendra N. Shah & Co. The Board re-appointed key leadership — Mr. Paras Savla as Chairman & MD, Mr. Rupesh Savla as Managing Director, and Mr. Rohan Shah as Whole-time Director — each for a fresh 5-year term, and re-appointed Dr. Kirit Shelat and Mrs. Shaily Dedhia as Independent Directors for a second 5-year term. The Board also approved a substantial acquisition that will make Deep Natural Resources Limited a subsidiary of the company and resolved to alter the main object clause of the MOA to bring chemicals and hydrocarbons fluids manufacturing in-house. Additionally, M/s RPAP & Co. was appointed as Secretarial Auditor for 5 years. The record date for the final dividend for FY25 was fixed as August 22, 2025.
Shareholders gain leadership continuity with re-appointed directors and the promise of a dividend pending AGM approval, while the planned entry into chemicals/hydrocarbons manufacturing and the new subsidiary signal strategic diversification that could expand the company's revenue base beyond its current energy-sector focus.