Deep Industries Concludes 19th AGM; Approves Dividend & Re-appointments
The AGM proceedings and re-appointments are routine events with limited immediate impact on the company's operations or financials.
The AGM was successfully conducted with shareholder approval of key resolutions including dividend declaration and board re-appointments, indicating stability and positive governance.
* Deep Industries Limited held its 19th Annual General Meeting (AGM) on September 8, 2025, via video conferencing. * Shareholders approved the audited standalone and consolidated financial statements for the year ended March 31, 2025. * A final dividend of ₹ 3.05 per equity share for the financial year 2024-25 was declared. * The AGM included several re-appointments: * Mr. Rupesh Kantilal Savla (DIN: 00126303) was re-appointed, retiring by rotation. * Mr. Paras Shantilal Savla (DIN: 00145639) was re-appointed as the Chairman & Managing Director. * Mr. Rupesh Kantilal Savla (DIN: 00126303) was re-appointed as the Managing Director. * Mr. Rohan Vasantkumar Shah (DIN: 09154526) was re-appointed as the Whole-time Director. * Dr. Kirit Nanubhai Shelat (DIN: 00190619) was re-appointed as an Independent Director for a second term of 5 years. * Ms. Shaily Jatin Dedhia (DIN: 08853685) was re-appointed as an Independent Director for a second term of 5 years. * M/s RPAP & Co. was appointed as the Secretarial Auditor for a 5-year term. * The main object i.e Clause III of the Memorandum of Association of the Company was altered.
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Deep Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Deep Industries Limited. Read the original for the full detail.