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Dee Development Engineers informs about outcome of board meeting

04 Aug 2026 Evaluate
Dee Development Engineers has informed that the Board of Directors of the Company has considered and approved inter-alia the following matters in their meeting held today, 04th August, 2026- approval of Unaudited Financial results for the 1st Quarter ended 30th June, 2026, Reclassification and Increase in Authorised Share Capital and alteration of Capital Clause of MOA; increase in Managerial Remuneration of Directors; and Related Party Transaction for taking Office Premises on Rent; Appointment o Ashvika Bansal as CSR Head of the Company; approval for issuance and allotment of Equity Shares on conversion of existing loan facility pursuant to Section 62(3) of the Companies Act, 2013; Approval for continuation of Directorship of Bhisham Kumar Gupta (DIN: 09493608) beyond the age of 75 years; Re-appointment of Shikha Bansal (DIN: 02712175) as Whole-time Director, liable to retire by rotation.

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

Dee Development Eng. Share Price

622.50 -31.40 (-4.80%)
07-Aug-2026 11:17 View Price Chart
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