
Board Meeting18 Aug 2026, 11:09 am
Dee Development Engineers Board Meeting on Aug 21 to Consider Final Dividend
AI Summary
Dee Development Engineers Ltd has announced that its Board of Directors will convene on August 21, 2026, at 10:00 AM via video conference. The primary agenda item is to consider and recommend a final dividend for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting and compliance with relevant laws and regulations. Additionally, the company will address any other matters with the Chairperson's permission. The trading window for designated persons will remain closed until 48 hours after the board meeting outcome is publicly disclosed.
Key Highlights
- Board meeting scheduled for August 21, 2026.
- To consider and recommend final dividend for FY26.
- Dividend subject to shareholder approval.
- Trading window closure for designated persons announced.
Price Impact
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