डीप हेल्थ AI इंडिया शेअर किंमत

Deep Health AI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors of Deep Health AI India Limited will be held on Thursday, August 13, 2026 at the Registered office of the Company situated at 506-509 fifth floor, Apeksha, plot no. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan (313001) inter alia, to consider and approve: a. To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026.

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• 2 तास 51 मिनिटांपूर्वी

This is to inform you that the 1st EGM of Deep Health AI India Limited (''the Company'') was held on Thursday, July 30, 2026, at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at 506-509, 5th Floor, Apeksha, Plot No. 256, Sec-11, Udaipur City, Udaipur, Girwa , Rajasthan, India, 313001 In this regard, please find enclosed the following: a. Consolidated Report of the Scrutinizer dated July 30, 2026, on remote e-voting and electronic voting at the EGM reflecting the voting results of the EGM

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• 1 आठवडा 3 दिवसांपूर्वी

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform you that the Shareholders at the Extra-Ordinary Meeting held on Thursday, dated July 30, 2026, passed the following resolutions: 1. Appointment of Mr. Bhupesh Swami (DIN:07999261) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure I) 2. Appointment of Mrs. Shashi Kala Dhabriya (DIN:11611776) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure II)

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• 1 आठवडा 3 दिवसांपूर्वी