Board / shareholder meeting outcomeFiled on BSE ·

DEE Development Engineers Ltd announces 37th AGM resolutions on Sept 23, 2026

DEE Development · Industrial Manufacturing

What the filing says

  • Approved audited financials for FY ending March 31, 2026, and final dividend of ₹1/share
  • Approved re-appointments of Ms. Shikha Bansal and Mrs. Shruti Aggarwal as directors
  • Approved increase in authorized share capital from ₹85 crore to ₹95 crore and loan conversion clause

Original filing

Announcement Under Regulation 30 (LODR) - Pursuant To AGM

Read the filing on BSE (PDF) →

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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.