Dee Development Engineers has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 21st August, 2026 at 10:00 AM, through video conferencing/ audio-visual means to consider and recommend a Final Dividend on Equity Shares of the Company for the financial year ended 31st March, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting and any other matter with the permission of the Chairperson. The recommendation of final dividend, if any, shall be subject to the applicable provisions of the Companies Act, 2013, rules made thereunder, SEBI Listing Regulations, Articles of Association of the Company and other applicable laws. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and their immediate relatives and shall re-open not earlier than 48 hours after the outcome of the Board Meeting is made generally available to the public.
The above information is a part of company's filings submitted to BSE.
