AGM/EGM3 Jul 2026, 08:00 pm
Deep Health AI India Ltd to hold EGM on July 30, 2026
AI Summary
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. The primary agenda is to seek shareholder approval for the appointment of Mr. Bhupesh Swami (DIN:07999261) as a Non-Executive Independent Director. The company is facilitating e-voting for members from July 27 to July 29, 2026, with NSDL appointed as the e-voting agency. The EGM notice and explanatory statement have been sent via email to registered members.
Key Highlights
- EGM scheduled for July 30, 2026, to approve director appointment.
- Mr. Bhupesh Swami proposed as Non-Executive Independent Director.
- E-voting facility available from July 27 to July 29, 2026.
- Meeting to be conducted via Video Conference (VC/OAVM).
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