5442762026-11-035442762026-11-032026-11-03

ResolutionOrAgendaDomain1

5442762026-11-03

ResolutionOrAgendaDomain1

xbrli:pure

Deepak Builders & Engineers India Limited

DBEIL

New

2026-10-30

16:45:00

2026-11-03

Postal Ballot

Wednesday

2026-11-04

09:00:00

Ludhiana

2026-12-03

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Mr. Charanjit Singh Bains (DIN: 11960415) who was appointed as an Additional Director of the Company (in the capacity of Independent Director) by the Board with effect from October 30, 2026, be and is hereby appointed as as a Non-Executive, Independent Director of the Company, subject to the approval of members.

Non-Executive - Independent Director

Mr. Charanjit Singh Bains

11960415

2026-10-30

2031-10-29