Deep Industries Ltd

Deep Industries Ltd

Deep Industries Ltd announced the resignation of Mrs. Shilpa Sharma, Company Secretary/Compliance Officer, effective July 31, 2026. The company also approved the alteration of its Articles of Association to empower the issuance of employee stock options. Additionally, the Board approved the adoption of the Deep Employee Stock Option Scheme 2026, subject to shareholder approval.

Deep Industries Ltd

The Board of Directors of Deep Industries Ltd has approved the alteration in the Articles of Association of the Company by inserting a new enabling Article empowering the Company to issue, offer, allot and/or transfer equity shares or other eligible securities under one or more employee stock option or other share-based employee benefit schemes in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to the approval of the shareholders of the Company and other regulatory approvals as applicable.

Deep Industries Ltd

Deep Industries Ltd has fixed August 21, 2026 as the record date for determining eligible shareholders for final dividend. The company has also approved the adoption of the Deep Employee Stock Option Scheme 2026 and alteration of its Articles of Association.

Deep Industries Ltd

Deep Industries Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the same. The company has also fixed a record date for the declaration of a final dividend for the financial year 2025-26 and approved the alteration of its Articles of Association to enable the issuance of employee stock options. Additionally, the company has approved the adoption of the Deep Employee Stock Option Scheme 2026.

Deep Industries Ltd

Deep Industries Ltd has announced the outcome of its board meeting, approving the un-audited financial results for the quarter ended June 30, 2026, and declaring a record date for the final dividend for the financial year 2025-26. The company has also approved the alteration of its articles of association to enable the issuance of employee stock options and the adoption of the Deep Employee Stock Option Scheme 2026.

Deep Industries Ltd

Deep Industries Ltd will host an earnings call on July 29, 2026, to discuss its Q1 FY27 financial performance.

Deep Industries Ltd

Deep Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/07/2026 to consider and approve unaudited financial results for the quarter ended 30/06/2026, along with statutory auditor's limited review report. The trading window for dealing in securities of the company remains closed till completion of 48 hours after the declaration of unaudited financial results.