Deep Health AI India Limited has issued a prior intimation to BSE Limited regarding an upcoming board meeting scheduled for Wednesday, May 27, 2026. The meeting will be held at the company's registered office at 506-509 fifth floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan (313001).
The primary agenda item for the board meeting is to consider and approve:
- Audited Standalone Financial Results for the financial year ended March 31, 2026
- Audited Consolidated Financial Results for the financial year ended March 31, 2026
- Limited Review Report on the financial results
The company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The trading window has been closed for all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the Company since April 1, 2026. The closure will remain in effect until 48 hours after the declaration of the audited standalone and consolidated financial results for FY26 (both days inclusive).