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Deep Diamond India informs about board meeting

24 Oct 2025 Evaluate

Pursuant to Regulation 29 and other applicable provisions of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Deep Diamond India has informed that the meeting of the Board of Directors of the company is scheduled to be held on Friday, October 31, 2025, at 11.00 am at the Corporate office of the Company situated at 506-509 fifth floor, Apeksha, plot no. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan (313001), to consider and discuss the following business: a) To consider and, if thought it, approve the proposal for declaration and payment of an interim dividend to the shareholders of the Company. b) To deliberate, consider and approve, if deemed appropriate, the proposal for subscribing to equity shares of Ferry Automotives (Associate of the Company) by converting existing loan granted by the Company.

The above information is a part of company’s filings submitted to BSE.  


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