Shareholder Meeting / Postal Ballot-Scrutinizers Report
30-Jul-2026 | Source : BSEThis is to inform you that the 1st EGM of Deep Health AI India Limited (the Company) was held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at 506-509 5th Floor Apeksha Plot No. 256 Sec-11 Udaipur City Udaipur Girwa Rajasthan India 313001 In this regard please find enclosed the following: a. Consolidated Report of the Scrutinizer dated July 30 2026 on remote e-voting and electronic voting at the EGM reflecting the voting results of the EGM
Announcement under Regulation 30 (LODR)-Change in Management
30-Jul-2026 | Source : BSEPursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Shareholders at the Extra-Ordinary Meeting held on Thursday dated July 30 2026 passed the following resolutions: 1. Appointment of Mr. Bhupesh Swami (DIN:07999261) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure I) 2. Appointment of Mrs. Shashi Kala Dhabriya (DIN:11611776) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure II)
Shareholder Meeting / Postal Ballot-Outcome of EGM
30-Jul-2026 | Source : BSEThis is to inform you that 1st EGM of Deep Health AI India Limited was held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without any physical presence of the members at a common venue in compliance with the circular(s) issued by the Ministry of Corporate Affairs and other applicable provisions of Companies Act 2013 and secretarial standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India in this regards and business(s) mentioned in the Notice dated July 03 2026 convening the EGM were transacted thereat.
Corporate Actions
No Upcoming Board Meetings
Deep Health AI India Ltd has declared 10% dividend, ex-date: 07 Nov 25
Deep Health AI India Ltd has announced 1:10 stock split, ex-date: 20 Jan 23
No Bonus history available
Deep Health AI India Ltd has announced 2:1 rights issue, ex-date: 29 Aug 25