With reference to its letter dated January 03, 2025 in relation to intimation of the postal ballot notice along with the explanatory statement (‘Notice’), Deep Industries has informed that it enclosed the copies of the newspaper publication dated January 04, 2025 as published in the Business Standard (English) and Jai Hind (Gujarati), both newspapers having electronic editions, with regard to e-Voting information and completion of dispatch of Notice, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said copies of newspaper advertisement will also be available on website of the Company: www.deepindustries.com.
The above information is a part of company’s filings submitted to BSE.
