Deepak Builders & Engineers India Limited (NSE: DBEIL) has accepted the resignation of Mr. Vinod Kumar Kathuria as an Independent Director. His tenure ended at the close of business hours on September 7, 2026.

The company cited personal reasons for the departure. Mr. Kathuria confirmed there were no other material reasons for his resignation beyond those stated in his letter.

Regulatory Compliance

The intimation was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references Schedule III - Para A(7B) of Part A and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Other Directorships

Mr. Kathuria holds independent director positions in several other listed entities. His current board memberships include:

• Jayaswal Neco Industries Limited
• Satia Industries Limited
• Sharda Cropchem Limited
• A K Capital Services Limited

He also serves on various board committees across these firms, including audit and nomination roles.

Deepak Builders & Engineers India Limited (NSE: DBEIL) has scheduled its 9th Annual General Meeting for September 29, 2026. The meeting will address the adoption of financial results for FY26 and key board appointments.

The company will hold the meeting via Video Conferencing or Other Audio Visual Means, compliant with Ministry of Corporate Affairs circulars. Shareholders on record as of September 22, 2026 are eligible to vote. Remote e-voting opens on September 25, 2026, and closes on September 28, 2026.

Board Appointments

The agenda includes the re-appointment of Mr. Harnam Singh Khosa as a director by rotation. He retires but offers himself for re-election. Additionally, shareholders will decide on a special resolution to extend the tenure of Chairman & Managing Director Mr. Deepak Kumar Singal beyond the age of 70 years.

Mr. Singal turns 70 on September 9, 2027. The proposal seeks to retain him until January 18, 2029, citing his experience in the construction industry. His wife, Sunita Singal, serves as Whole Time Director.

Auditor Remuneration

The meeting will ratify the remuneration of M/s Gurvinder Chopra and Co., Cost Accountants, for FY27. The board approved a fee of ₹50,000, excluding out-of-pocket expenses and GST. The firm was previously appointed for FY26.

Voting Details

Kfin Technologies Limited facilitates e-voting. Members holding shares in demat mode with NSDL or CDSL can log in via depository portals. Physical shareholders receive login credentials via email. Large shareholders holding 2% or more shares face no attendance restrictions during the virtual meeting.