| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jun 2026 | 27 Jun 2026 |
| The Board also approved convening of an Extraordinary General Meeting (EGM) of the Company on Saturday, June 27, 2026, at 1: 00 PM through video conferencing and / or other audio-visual means; Notice of Extra Ordinary General Meeting (EGM) of members of the company to be held on Saturday, 27th June 2026. DEE Development Engineers Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 1st EGM of FY 202627. (As Per BSE Announcement Dated on:03.06.2026) Submitting the Corrigendum to the Notice of the Extra Ordinary General Meeting EGM (As Per NSE Announcement Dated on : 18.06.2026) Submitting the Corrigendum to the Notice of EGM. (As Per NSE Announcement Dated on : 19.06.2026). Proceedings of the EGM held on June 27, 2026 DEE Development Engineers Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 27, 2026. Further, the company has informed the Exchange regarding voting results. DEE Development Engineers Limited has informed the Exchange about approval of Preferential Issue of Securities on a Private Placement Basis (As Per NSE Announcement Dated On : 27.06.2026) | ||
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.
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