Deep Industries Limited (DEEPINDS) — FY26 Annual Report | 7 August 2026 (2 announcements)

Deep Industries Limited announced its 20th Annual General Meeting scheduled for September 1, 2026, conducted via video conferencing. Shareholders will vote on adopting audited financial statements for FY2025-26, declaring a final dividend of ₹2.50 per share, reappointing Director Rohan Vasantkumar Shah, approving related party transactions totaling up to ₹450 crores across subsidiaries, altering the Articles of Association to enable an Employee Stock Option Scheme 2026, and seeking shareholder approval for the scheme. The notice details remote e-voting from August 28 to 31, 2026, and specifies record dates for entitlement. The Annual Report 2025-26 is available on the company website.

Deep Industries Limited announced its 20th Annual General Meeting scheduled for September 1, 2026 via video conference, accompanied by the FY2025-26 Annual Report. Shareholders can vote remotely from August 28 to 31, 2026, with a record date of August 25, 2026. The filing complies with SEBI Listing Regulations and includes e-voting via MUFG Intime India.