Please find enclosed Voting Results of the business transacted at 20th Annual General Meeting of the Company.
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Deep Polymers Ltd held its 20th AGM on 24th September 2025 via Video Conferencing, where all four resolutions were passed with overwhelming majority (99.99% in favour across all items). The resolutions included adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Mrs. Ashaben Rameshbhai Patel as a director retiring by rotation, regularization of Mr. Aryan Rameshbhai Patel as a non-executive director, and appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for FY2025-26 through FY2029-30. Voting was conducted through CDSL's e-voting platform from 20th to 23rd September 2025, with remote e-voting participation of about 47% of total equity shares (1.13 crore out of 2.42 crore shares). M/s. Dhyanam Vyas & Associates acted as the Scrutinizer. For resolutions where directors were interested, their votes were excluded from the count.
Routine AGM outcome with all resolutions passed smoothly, indicating no shareholder dissent on financials, board composition, or auditor appointment. No material impact on share price expected as all items are standard governance matters.