Deepak Builders & Engineers India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025. Further, the company has informed the Exchange regarding voting results.
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Deepak Builders & Engineers India Limited held its 8th AGM on September 27, 2025 via video conferencing, and all six resolutions were passed with the required majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 1 per equity share (10% on face value of Rs. 10), re-appointment of Mr. Deepak Kumar Singal as director (retiring by rotation), appointment of M/s Rajeev Bhambri & Associates as Secretarial Auditor, ratification of remuneration of Cost Auditor M/s Gurvinder Chopra and Co., and continuation of Mr. Harnam Singh Khosa's term as director. Each resolution received 33,828,476 votes (99.99%) in favor and only 2,341 votes (0.01%) against. Out of 45,121 total shareholders, 60 attended the meeting through video conferencing. The scrutinizer's report was issued by Nikhil Kalra of Lal Ghai & Associates.
Routine corporate housekeeping with strong shareholder approval on all items. Shareholders will receive a final dividend of Rs. 1 per share. No negative signals — high approval percentages and no contested resolutions indicate stable governance with no investor dissent.