The meeting is scheduled to be held on Tuesday, 04th August, 2026 at 09:00 A.M. The primary purpose of the meeting is to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June 2026. The board may also discuss any other matters.
The company confirms that the Trading Window for dealing in securities of the Company has already been closed for designated persons. The trading window will re-open after the expiry of 48 hours from the declaration of the Un-audited Financial Results for the quarter ended 30th June, 2026.
The designated persons covered by the trading window closure include Directors, Identified Employees/Persons, Key Managerial Personnel, Promoters of the Company, their Immediate Relatives, and other Connected Persons as defined under the Company's Code of Conduct to Regulate, Monitor, and Report Trading by Insiders.
The letter was digitally signed by Ranjan Kumar Sarangi, Company Secretary and Compliance Officer (Membership No.: F8604), on behalf of DEE Development Engineers Limited, whose registered office is at Unit 1, Prithla - Tatarpur Road, Village Tatarpur Dist. Palwal, Faridabad, Haryana – 121 102.