| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 25 Aug 2025 |
| Decided to call 227 Annual General Meeting (AGM) of the Members of the Company on Friday, September 26, 2025 at 11:30 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (0AVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 22nd Annual General Meeting of the Company. Approved Appointment of M/s. Dhyanam Vyas & Associates, Practicing Company Secretaries as Scrutinizer for e-voting Process for the Annual General Meeting. Deem Roll Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. Deem Roll Tech Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 19-Sep-2025. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of the 22rd AGM from Saturday, 20t September, 2025 to Friday, 26th September, 2025. (As Per NSE Announcement Dated On : 02.09.2025) Deem Roll Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 27.09.2025) Deem Roll Tech Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 29.09.2025) | ||
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