| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 21 Aug 2026 |
| The Board considered and approved the Notice convening the 37th Annual General Meeting of the Company, scheduled to be held on Wednesday, 23 September 2026 at 02:00 P.M. through VC/OAVM, together with the explanatory statement annexed thereto. DEE Development Engineers Limited has informed the Exchange regarding Notice of 37th Annual General Meeting to be held on September 23, 2026 (As Per NSE Announcement Dated On : 27.08.2026) We are enclosing the gist of Proceedings of 37th Annual General Meeting of the company held on Wednesday, 23rd September 2026. (As Per BSE Announcement Dated on:23.09.2026) DEE Development Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 24.09.2026) | ||
The company’s current order book stands at about ₹1,335 crore, with demand coming from marquee clients across the oil & gas, power, chemicals, and process industries.
This contract is linked to L&T’s Module Fabrication Facility (MFFK) located in Kattupalli, Tamil Nadu.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.