DEE Development Engineers Ltd (DEEDEV) — Board Meeting | 27 August 2026

DEE Development Engineers Limited will hold its 37th AGM on 23 September 2026 via video conferencing, where shareholders will vote on adopting FY2025-26 financial statements, declaring a final dividend of Re 1 per share, ratifying cost auditor remuneration of Rs 1.30 lakh plus GST and up to Rs 30,000, reclassifying and increasing authorized share capital to Rs 95 crore, revising Whole-time Director Ms. Shikha Bansal's remuneration to up to Rs 1.38 crore annually, and approving a loan conversion facility up to Rs 2,000 crore from Bank of India. The meeting includes special resolutions on share capital changes and director reappointments, with all decisions recommended by the Board.