Deep Industries Ltd Schedules 20th AGM for Sep 01, 2026

Deep Industries Ltd has announced that its 20th Annual General Meeting (AGM) will be held on Tuesday, September 01, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also submitted the Notice of the 20th AGM along with the Annual Report for the Financial Year 2025-26. The Register of Members and Share Transfer Books will be closed from August 26, 2026, to September 01, 2026, for the AGM. The cut-off date for determining shareholder entitlement for e-voting and AGM attendance is August 25, 2026. Remote e-voting will commence on August 28, 2026, and conclude on August 31, 2026. Key agenda items include adopting the financial statements for FY2025-26, declaring a final dividend of ₹2.50 per equity share, and re-appointing Mr. Rohan Vasantkumar Shah as a director.