Deep Health AI India Ltd Announces Extra-Ordinary General Meeting

Deep Health AI India Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Thursday, July 30, 2026, at 03:00 P.M. (IST) via Video Conferencing or Other Audio Visual Means. The meeting aims to seek shareholder approval for resolutions outlined in the EGM Notice. In compliance with the Companies Act, 2013, and SEBI Listing Regulations, the company is providing an e-voting facility. The cut-off date for determining eligible members for e-voting is Thursday, July 23, 2026. E-voting will commence on Monday, July 27, 2026, at 9:00 a.m. (IST) and conclude on Tuesday, July 29, 2026, at 5:00 p.m. (IST). National Securities Depository Limited (NSDL) has been engaged for the e-voting process. The EGM Notice has been sent electronically to members who have registered their email addresses.