Publication of dispatch of Posat Ballot Notice to shareholders
DBEIL · price
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Deepak Builders & Engineers India Limited has notified stock exchanges that it dispatched its Postal Ballot Notice along with the explanatory statement on April 30, 2026 via electronic mode to eligible shareholders as of the cut-off date of April 24, 2026. The Postal Ballot is being conducted only through remote e-voting, with the voting window opening on May 4, 2026 at 9:00 AM and closing on June 2, 2026 at 5:00 PM. The company has engaged KFintech to provide the e-voting facility. Results of the postal ballot will be announced within 48 hours of the e-voting closure, i.e., by June 4, 2026. The notice and related documents are available on the company's website as well as NSE and BSE websites.
Shareholders should cast their votes within the specified window. The outcome will determine approval of the resolutions proposed in the postal ballot, which may include key corporate decisions requiring shareholder authorisation.