Deep Health AI India Ltd Board Approves AGM, Director Appointment, Auditor.

Deep Health AI India Ltd's Board of Directors convened on September 3, 2026, approving key corporate actions. The 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026. The board also approved a revision in the remuneration of Managing Director Mr. Narayan Singh Rathore. Mr. Virendra Choubisa was appointed as an Additional Director (Non-Executive Independent Director) for a five-year term, effective September 3, 2026. Furthermore, the board recommended the appointment of M/s Vimal C Surana & Co. as Statutory Auditors for a five-year term, succeeding M/s VRSK & Co. LLP whose tenure has concluded. The meeting commenced at 3:00 PM IST and concluded at 7:30 PM IST.