DEE Development Engineers Ltd (DEEDEV) — Board Meeting | 24 September 2026 (2 announcements)

At the 37th AGM on September 23, 2026, shareholders approved the audited financial statements for FY2026, declared a final dividend of ₹1 per share, reappointed directors Shikha Bansal and Shruti Aggarwal, ratified M/s JSN & Co. as cost auditors for 2026-27, increased authorized share capital to ₹95 crores, and approved converting default-related loans into equity. Mr. Bhisham Kumar Gupta's directorship was extended beyond age 75.

DEE Development Engineers Limited amended its Memorandum of Association to increase authorized share capital from ₹85 crores to ₹95 crores by converting preference shares into equity shares, raising the total to 9.5 crore equity shares of ₹10 each, approved by shareholders at the AGM on September 23, 2026.