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We are enclosing the gist of Proceedings of 37th Annual General Meeting of the company held on Wednesday, 23rd September 2026.

Filed: 23 Sep 2026, 15:29 IST Exchange: BSE Category: General Update — AGM Proceedings
37th Annual General Meeting held on 2026-09-23 via video conference - Adoption of audited standalone and consolidated financial statements for FY26 - Re-appointment of Ms. Shikha Bansal and Mrs. Shruti Aggarwal as directors - Declaration of final dividend of ₹1 per equity share for FY26 - Approval of remuneration revision for Ms. Shikha Bansal from 2026-04-01 - Approval for loan conversion into equity upon default event
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from DEE Development Engineers Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.