StockWatch
·
Gems- Jewellery And Watches
AGM/EGM7 Sept 2026, 09:11 pm

Deep Health AI India Ltd Announces 32nd AGM on Sep 30, 2026

AI Summary

Deep Health AI India Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 A.M. The meeting will be conducted via video conferencing, with the registered office in Udaipur, Rajasthan, serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The AGM will also address the re-appointment of Mr. Narayan Singh Rathore as Managing Director, the appointment of M/s Vimal C Surana & Co. as Statutory Auditors for five years, and the appointment of Mr. Virendra Choubisa as a Non-executive Independent Director. Additionally, a revision in the remuneration of the Managing Director will be considered.

Key Highlights

  • AGM scheduled for September 30, 2026, via video conference.
  • Adoption of FY26 financial statements is a key agenda item.
  • Re-appointment of MD and appointment of new directors on the agenda.
  • Statutory auditors to be appointed for a five-year term.
  • Remuneration revision for MD to be discussed.