DEE Development Engineers Limited — Board Meeting, 14-04-2025: Outcome of Board Meeting

The Board of Directors of DEE Development Engineers Limited has increased the company's borrowing powers to ₹2,000 Crore, pending shareholder approval. Additionally, charge/security over company assets has been authorized, also subject to shareholder consent. Mrs. Shruti Aggarwal has been appointed as an Additional Director and Whole Time Director, while Mr. Krishan Lalit Bansal has been re-appointed as Chairman and Managing Director, both needing shareholder approval. The board also acknowledged the resignation of Mrs. Ashima Bansal from her role as Whole-Time Director due to health concerns.