Deep Industries Limited will hold its 20th Annual General Meeting (AGM) on Tuesday, September 01, 2026, at 11:00 a.m. The meeting will be conducted exclusively through Video Conferencing or Other Audio-Visual Means (VC/OAVM), as mandated by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This virtual format ensures accessibility for all shareholders while maintaining compliance with regulatory guidelines.

The Board of Directors, in its meeting held on Thursday, May 14, 2026, recommended a Final Dividend of ₹2.50 per equity share. This represents a 50% payout on the face value of ₹5 per share for the financial year ended March 31, 2026. The dividend is subject to approval by shareholders at the upcoming AGM. If approved, the dividend will be paid to equity shareholders whose names appear on the Register of Members as on the record date of August 21, 2026.

Key Dates and Dividend Details

Shareholders holding shares in dematerialized form must ensure their beneficial ownership is recorded as on August 21, 2026. For those holding physical shares, the name must appear on the company’s register on this date. Shareholders who have not registered their bank account details with their depository participant will receive demand drafts at their registered addresses. All other eligible shareholders will receive dividends electronically.

The company is providing remote e-voting facilities to all members to cast votes on resolutions set out in the AGM notice. Additionally, e-voting will be available during the AGM itself. Detailed instructions for joining the meeting and participating in e-voting will be included in the notice of the AGM, which will be sent electronically to registered email addresses. Physical copies will not be dispatched unless specifically requested under applicable regulations.

Members are advised to update their contact information, including email addresses, PAN details, and bank account information, with their Depository Participants or the Registrar and Transfer Agent, MUFG Inline India Pvt Ltd. The Integrated Annual Report for FY26 and the AGM notice will also be available on the company’s website and the stock exchange portals of BSE Limited and National Stock Exchange of India Limited.

Deep Industries Limited has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Deep Industries Board of Directors approved the financial statements during a meeting held on July 27, 2026. The results were subsequently published in the newspapers Business Standard (English) and Jai Hind (Gujarati) on July 29, 2026, in compliance with regulatory disclosure norms.

The publication adheres to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also uploaded the intimation and the QR code linking to the full format of the financial results on its official website, www.deepindustries.com .

Regulatory Compliance

The disclosure was made to the Corporate Relations Departments of both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE). Shilpa Sharma, Company Secretary & Compliance Officer, signed the intimation letter addressed to the exchanges. The company requested the exchanges to take the information on record.

Accessing Financial Data

While the press release confirms the approval and publication of the results, it does not contain specific financial metrics such as revenue or net profit figures. Investors and stakeholders are directed to scan the QR code provided in the newspaper advertisement or visit the company’s website to access the detailed standalone and consolidated financial statements for Q1FY26.