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.
