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AGM/EGM7 Sept 2026, 09:20 pm

Deep Health AI India Ltd Files Annual Report for FY26

AI Summary

Deep Health AI India Ltd has filed its Annual Report for the Financial Year ended 2026. The report, available on the company's website, details corporate information, the Notice of the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, director's reports including financial statements of subsidiaries, secretarial audit, remuneration details, and management discussions. It also includes corporate governance reports, CEO & CFO certificates, and standalone and consolidated financial statements with auditor's reports. The AGM agenda includes adopting financial statements, re-appointing Mr. Narayan Singh Rathore as Managing Director, and appointing M/s Vimal C Surana & Co. as Statutory Auditors for a five-year term, replacing M/s VRSK & Co. LLP.

Key Highlights

  • Annual Report for FY26 filed, covering financial statements and corporate governance.
  • 32nd AGM scheduled for September 30, 2026, to adopt financial reports.
  • Proposed reappointment of Narayan Singh Rathore as Managing Director.
  • New statutory auditors, Vimal C Surana & Co., to be appointed for five years.
  • Company formerly known as Deep Diamond India Limited.