Board / shareholder meeting outcomeNotableFiled on BSE ·

DEE Development Engineers Limited announces 37th AGM voting results held on Sept 23, 2026

DEE Development Engineers · Industrial Manufacturing

Arthneeti Research DeskPublished 1 min read
₹85 CrBoard / shareholder meeting outcome

Key highlights

  • All resolutions except the special resolution on revision in remuneration of Ms. Shikha Bansal were passed
  • Approval granted for conversion of outstanding loans from Bank of India and consortium lenders into equity shares
  • Authorised share capital increased from ₹85 crore to ₹95 crore and other routine approvals were ratified

Why it's rated notable: Medium because the 37th AGM results report a passed final dividend of ₹1 per equity share and a passed lender-conversion approval, while the whole-time director remuneration revision (Resolution 7) was not passed with 28.9167% of votes polled against, and the filing states no default has occurred.

Original filing

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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.