Deepak Nitrite has informed that the Company has fixed Monday, July 27,2076 as the Record Date for the purpose of the 55th Annual General Meeting (AGM) of the Company and for determining Members of the Company who are eligible to receive dividend, if declared by the Members at the AGM. The AGM will be held on Wednesday, August 5, 2026 at 11:30 AM (lST) through Video Conferencing/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of lndia.
The above information is a part of company’s filings submitted to BSE.
