Key Actions and Dates
- On 29 August 2026, the company dispatched communication containing web link to Annual Report for FY 2025-26
- Communication sent to members whose email addresses were not registered with company, RTA, or depositories as of 21 August 2026
- 6th Annual General Meeting scheduled for Saturday, 26 September 2026 at 11:30 AM IST through Video Conferencing/Other Audio Visual Means
AGM Key Dates
- Record Date/Cut-off Date for Dividend and Voting eligibility: Saturday, 19 September 2026
- Last date for TDS Exemption submissions: Saturday, 19 September 2026
- Book Closure Date: Sunday, 20 September 2026 to Saturday, 26 September 2026
- E-Voting start date: Wednesday, 23 September 2026
- E-Voting end date: Friday, 25 September 2026
- Dividend payment, if declared: Within 30 days from declaration
Document Availability
Annual Report and AGM notice available through:
- Company website: www.ddevgroup.in/financial-reporting
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
Shareholder Requirements
- Members holding shares in demat mode must update details with Depository Participants
- Shareholders must update KYC details including PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice
- Email ID registration is optional but recommended for online services
- Dividend payments for physical shareholders lacking prescribed KYC details will be processed only through electronic mode after updation
- Dividend payment may be withheld until KYC updation is completed as per SEBI Master Circular No. HO/38/13/(4)2026 dated 06 February 2026
Special Circumstances
- Company has not issued any shares in physical mode
- Shares of Kkalpana Industries (India) Limited shareholders (per NCLT Order dated 04 March 2022) are held in Escrow Account
- Records for these shares are maintained as per Kkalpana Industries (India) Limited folios
- Such shareholders must claim their shares from Escrow Account by following necessary procedure and submitting requisite documents
Financial Impact
Financial impact not quantified in the disclosure. The communication relates to procedural matters of annual report distribution and AGM arrangements.