Deep Polymers Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Wednesday, 27th May, 2026, at the Registered Office of the Company.

The primary agenda items for the board meeting include:

  • Consideration and approval of Audited Financial Results (both Standalone and Consolidated) for the Quarter and Year ended on 31st March, 2026
  • Taking on record the Report of the Statutory Auditors on the financial results
  • Any other business with the permission of the Chair

The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is provided for the information of Shareholders/Members.

The communication is digitally signed by RAMESHBHAI BHIMJIBHAI PATEL, Managing Director (DIN: 01718102), on May 22, 2026, at 18:08:24 IST.