Deep Health AI India Ltd has scheduled an Extraordinary General Meeting (EGM) on July 30, 2026, to seek shareholder approval for the appointment of two independent directors. The meeting will be held via video conferencing at 3:00 PM IST. Shareholders can participate and vote through remote e-voting, which commences at 9:00 AM on July 27, 2026, and concludes at 5:00 PM on July 29, 2026. The cut-off date for determining eligibility is July 23, 2026.

The board approved the draft notice for the EGM during a meeting held on July 02, 2026. The regulatory filing was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements), 2015. The company, formerly known as Deep Diamond India Limited, is headquartered at 506-509 fifth floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11, Udaipur. The filing was signed by Managing Director Narayan Singh Rathore.

Proposed Appointments

The special business includes the appointment of Mr. Bhupesh Swami (DIN: 07999261) and Mrs. Shashi Kala Dhabriya (DIN: 11611776) as Non-Executive Independent Directors. Mr. Bhupesh Swami was appointed as an Additional Director w.e.f. July 02, 2026, and his tenure, if approved, will be for two consecutive years from July 02, 2026 to July 01, 2028. Mrs. Shashi Kala Dhabriya was appointed as an Additional Director w.e.f. March 20, 2026, and her tenure, if approved, will be for five consecutive years from March 20, 2026 to March 19, 2031.

Meeting Details

Members wishing to ask questions during the EGM must register as a speaker by sending a request from their registered email address to deephealthaiindia@gmail.com by July 23, 2026, at 5:00 PM IST. Mr. Ronak Jhuthawat, Sole Proprietor of M/s. Ronak Jhuthawat & Co, has been appointed as the Scrutinizer for the remote e-voting process.

deep health ai has appointed Bhupesh Swami as an Additional Non-Executive Independent Director on its board, effective July 02, 2026. The appointment was approved by the Board of Directors through a circular resolution on the same day. Swami will serve a two-year term, ending on July 01, 2028.

The disclosure was made to BSE Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Swami is not related to any other directors on the board.

Swami holds a Master India Boards (MIB) specialization in Export-Import, which he completed in 2016 from CMS, Udaipur. The appointment is part of the company's board governance structure.

Appointment Details