Deepak Builders and Engineers India Ltd

Deepak Builders and Engineers India Ltd has announced its 9th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing. The company will present the Audited financial statements for the fiscal year ended March 31, 2026. Key agenda items include the reappointment of Mr. Harnam Singh Khosa as Director and ratification of remuneration for the Cost Auditor, M/s Gurvinder Chopra and Co., for the financial year ending March 31, 2027. The cut-off date for remote e-voting eligibility is September 22, 2026. The Annual Report and AGM notice will be sent electronically to members.

Deepak Builders and Engineers India Ltd has announced its 9th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing. The Annual Report for FY 2025-26, along with the AGM notice, will be sent electronically to members. A cut-off date of September 22, 2026, has been set for determining eligibility for remote e-voting and e-voting during the AGM. The Annual Report and AGM notice will also be available on the company's website.

Comfort Fincap Ltd has disclosed a substantial acquisition of shares in Deepak Builders and Engineers India Ltd, increasing its total holding to 5.20% (2,42,00,000 shares). This acquisition was primarily through the invocation of a pledge, with an additional 15,00,000 shares acquired. Prior to this, Comfort Fincap held 4.87% of the company's shares under encumbrance. The total equity share capital of Deepak Builders remains at 46,58,08,600 shares of Re. 1/- each. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Deepak Kumar Singal, a promoter of Deepak Builders and Engineers India Ltd, has created a pledge over 15,00,000 equity shares, representing 0.50% of his total promoter shareholding and 0.32% of the total share capital. The encumbrance was created on August 22, 2026, with Comfort Fincap Limited as the beneficiary. The shares were pledged for personal use by the promoter, with an involved amount of ₹4,00,00,000 against shares valued at ₹1,02,00,000. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Deepak Kumar Singal, a promoter of Deepak Builders and Engineers India Ltd, has disclosed the creation of a pledge on 15,00,000 shares, representing 0.50% of his total promoter shareholding and 0.32% of the total share capital. The pledge was created on August 22, 2026, in favour of Comfort Fincap Limited. The reason for the encumbrance is stated as personal use by the promoter. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Deepak Builders and Engineers India Ltd announced that its promoter, Mr. Deepak Kumar Singal, has created a pledge over 15,00,000 shares. This represents 0.50% of the promoter's total shareholding and 0.32% of the company's total share capital. The encumbrance is a pledge in favour of Comfort Fincap Limited, a non-banking financial company. The shares were pledged for personal use by the promoter, with the value of the encumbered shares estimated at ₹1,02,00,000 against a borrowed amount of ₹4,00,00,000.

Deepak Builders and Engineers India Ltd announced that Mr. Deepak Kumar Singal, a promoter, has created a pledge on 15,00,000 shares. This represents 0.50% of the promoter's total shareholding and 0.32% of the company's total share capital. The encumbrance was created on August 22, 2026, with Comfort Fincap Limited as the entity in whose favor the shares were pledged. The reason for the pledge is not explicitly detailed but falls under regulatory disclosures for substantial acquisition of shares and takeovers.

Deepak Builders and Engineers India Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, issued by CRISIL Ratings Limited. The report details the utilization of proceeds from the company's Initial Public Offer (IPO). As per the report, there were no deviations from the IPO's stated objects. The Audit Committee and the Board of Directors reviewed and approved the report on August 14, 2026. The company's website will also host this information.

Deepak Builders and Engineers India Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the AGM notice, Board's report for FY25-26, and the Monitoring Agency Report for Q1 FY27. The board meeting commenced at 4:00 PM IST and concluded at 5:15 PM IST.

Deepak Builders and Engineers India Ltd announced the approval of its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 14, 2026, also approved the AGM notice, Board's report for FY26, and the Monitoring Agency Report. The company also reported an increase in its authorized equity share capital from ₹55 crore to ₹65 crore and a subdivision of its equity shares from ₹10 to ₹1.