AGM/EGM27 Aug 2026, 06:20 pm
Dee Development Engineers Ltd Announces 37th AGM on Sep 23, 2026
AI Summary
Dee Development Engineers Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 02:00 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. The meeting will cover ordinary business such as adopting financial statements and re-appointing directors, as well as special business including ratifying cost auditor remuneration and reclassifying/increasing authorized share capital. The company also proposed a final dividend of Re. 1/- per equity share for FY 2025-26, subject to member approval. The cut-off date for e-voting eligibility is September 16, 2026, with remote e-voting from September 20 to September 22, 2026.
Key Highlights
- 37th AGM scheduled for September 23, 2026, via VC/OAVM.
- Proposed final dividend of Re. 1/- per equity share for FY 2025-26.
- Agenda includes director re-appointments and financial statement adoption.
- Special business covers cost auditor remuneration and share capital changes.
- Remote e-voting period: September 20-22, 2026.
Price Impact
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