DEE Development Engineers Limited — Others, 26-04-2025: Copy of Newspaper Publication

DEE Development Engineers Limited has announced a board meeting on May 20, 2025, to conduct the 1st Extra-Ordinary General Meeting (EGM) for the financial year 2025-26. The meeting will focus on special businesses detailed in the EGM notice, successfully dispatched to eligible members via email on April 24, 2025. Electronic voting will be facilitated by Central Depository Services (India) Limited, with the voting window opening on May 17, 2025, and closing on May 19, 2025. This meeting could foster greater shareholder participation and engagement, potentially enhancing investor sentiment towards the company's governance practices.