20th AGM to be held on 24.09.2025.
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Deep Polymers Ltd has informed BSE that its 20th Annual General Meeting will be held on Wednesday, 24th September 2025 at 3:00 PM via video conferencing (VC/OAVM). The cut-off date for e-voting eligibility is 17th September 2025, with remote e-voting open from 20th September (9:00 AM) to 23rd September (5:00 PM). The AGM will consider adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Ashaben Patel (Executive Director, retiring by rotation), regularization of Aryan Rameshbhai Patel (19-year-old son of MD Rameshbhai Patel) as Non-Executive Director, and appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The Board has decided not to recommend any dividend for FY 2024-25.
Shareholders should note this is a routine AGM notice — no major corporate action. However, FY 2024-25 financials show revenue declining ~6.7% to ₹98.17 crore and profit after tax falling ~27% to ₹5.20 crore, attributed to raw material price fluctuations, and no dividend has been declared. The appointment of the MD's son as a director points to family succession in the promoter group.