Deep Polymers Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Wednesday, 12th August, 2026. The disclosure was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda items for the board meeting include:

  • Consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the 1st Quarter ended on 30th June, 2026
  • Taking on record the Report of the Statutory Auditors on these financial results
  • Any other business with the permission of the Chair

The intimation was signed by Rameshbhai Bhimjibhai Patel, Managing Director (DIN: 01718102), on behalf of Deep Polymers Limited. The digital signature was timestamped on 2026.08.07 at 17:26:56 +05'30'.

The company stated that this intimation is being provided for the information of Shareholders/Members.