DEE Development Engineers Limited has organized a plant visit for investors and analysts at its manufacturing facility in Palwal, Haryana, scheduled for June 17, 2026. The initiative aims to provide stakeholders with an on-site overview of the company's operations at the Palwal Plant. The company explicitly stated that no unpublished price sensitive information (UPSI) will be shared during the visit, ensuring compliance with regulatory standards regarding fair disclosure.

The event is being conducted pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The company noted that the schedule is subject to changes if necessary. The disclosure was filed by Ranjan Kumar Sarangi, Company Secretary and Compliance Officer.

DEE Development Engineers has fixed Saturday, June 20, 2026, as the record date to determine members entitled to vote at the Extraordinary General Meeting (EGM) scheduled for June 27, 2026. The EGM seeks shareholder approval for the issuance of up to 59,76,096 equity shares on a preferential basis at ₹502 per share, aggregating to ₹300,00,00,192. The Board of Directors approved the proposal at its meeting held on June 3, 2026. The issue includes a premium of ₹492 per share over the face value of ₹10, with net proceeds estimated at ₹293 crore intended for repayment of borrowings and general corporate purposes.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the relevant date for determining eligibility is May 27, 2026. Since May 28, 2026, falls on a holiday, the preceding trading day of May 27, 2026, has been considered as the relevant date. The remote e-voting period commences on June 24, 2026, and ends on June 26, 2026, with Mr. Kapil Kumar of M/s. Kapil Kumar & Co. appointed as the Scrutinizer.

The company intimated the exchanges regarding the newspaper publication of the notice for this 1st Extra Ordinary General Meeting for the Financial Year 2026-27. Advertisements were published on June 6, 2026, in the Financial Express (All India editions) and Satyajay Times (Palwal edition). The meeting is scheduled to be held at 01:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Preferential Issue Breakdown

The allocation is divided between the Promoter & Promoter Group and the Non-Promoter Group, which includes Mutual Funds, Alternative Investment Funds, and Foreign Portfolio Investors.

Key Allottees and Governance

Krishan Lalit Bansal is the sole investor identified under the Promoter & Promoter Group category. Post-allotment, his shareholding will adjust to 47.31%. The Non-Promoter Group comprises 23 investors, including entities such as Kotak Mahindra Trustee Co Limited, WhiteOak Capital Equity Fund, and ValueQuest India G.I.F.T. Fund. The Board constituted a Fund-Raising Committee to oversee the process and appointed Mr. Rajneesh Sharma as the Registered Valuer. Additionally, the Board approved the re-constitution of the Stakeholders' Relationship Committee and Corporate Social Responsibility Committee by including Mr. Bhisham Kumar Gupta and Mr. Ashwani Kumar Prabhakar as members, effective from June 3, 2026.