Event Information
Event Type: Extra Ordinary General Meeting (EGM)
Meeting Date: Thursday, July 30, 2026
Meeting Time: 03:00 P.M. (IST)
Meeting Mode: Video Conferencing or Other Audio Visual Means (VC/OAVM)
Voting Arrangements
E-voting Cut-Off Date: Thursday, July 23, 2026
E-voting Service Provider: National Securities Depository Limited (NSDL)
Legal Basis: Section 108 of the Companies Act, 2013 and applicable Rules, Listing Regulations, MCA Circulars
E-voting Schedule:
- Commencement: Monday, July 27, 2026 at 9:00 a.m. (IST)
- End: Tuesday, July 29, 2026 at 5:00 p.m. (IST)
Communication Method
Notice and Explanatory Statement sent by electronic mail only to members who have registered their email addresses with the Company or depository/depository participants.
Document Availability
The EGM notice is available on the company's website at www.deephealthaiindia.com.