DEE Development Engineers Limited has announced that the Board of Directors, in a meeting held on June 3, 2026, approved the issuance of equity shares on a preferential basis, subject to shareholder and other necessary approvals. Consequently, the company has fixed May 27, 2026, as the Relevant Date and June 20, 2026, as the Cut-off Date (Record Date) for determining the members entitled to vote at the Extraordinary General Meeting (EGM). The EGM is scheduled to be held on June 27, 2026. The company also clarified that May 27, 2026, was chosen as the Relevant Date because May 28, 2026, the calculated date as per SEBI ICDR Regulations, falls on a holiday. The relevant documents are available on the company's website.
