Deep Industries Limited — Others, 02-05-2025: Change in Auditors

Deep Industries has announced a board meeting where it approved the financial results for the quarter and half-year. The audit report by M/s Mahendra N. Shah & Co. was unmodified. A final dividend of Rs. 3.05 per share (61% on face value) is proposed, pending shareholder approval. The company re-appointed M/s Manubhai & Shah LLP as internal auditors for FY 2025-26. Key managerial personnel are authorized for material event disclosures and regulatory communication. The Board adopted an updated Code of Practices to ensure fair disclosure of price-sensitive information.