DIDeep Industries543288Board key decisions

Board approves unaudited results for quarter and half year ended September 30, 2026; names new Company Secretary

Board approved unaudited standalone & consolidated results for the quarter and half year ended September 30, 2026, along with the assets & liabilities and cash flow statements for the half year.

By ScoutQuest · Tue 3 Nov 2026, 1:35 PM IST · 2 min read

Period of Results Approved

quarter and half year ended September 30, 2026

Statutory Auditors / Limited Review

M/s Mahendra N. Shah & Co. issued the Limited Review Report

Company Secretary Appointment

Ms. Nishtha Patel appointed Company Secretary & Compliance Officer, and Key Managerial Personnel, from November 3, 2026

What the board approved

• The unaudited financial results of the company, both standalone and consolidated, for the quarter and half year ended September 30, 2026.
• The Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended September 30, 2026.
• The board took note of the Limited Review Report issued by the statutory auditors, M/s Mahendra N. Shah & Co., on these results.

Change in Company Secretary

• Ms. Nishtha Patel has been appointed as the Company Secretary and Compliance Officer of the company, and is a Key Managerial Personnel.
• Date of appointment: November 3, 2026.
• Her brief profile as disclosed: a qualified Company Secretary with experience in the field of secretarial compliances, including ROC, SEBI and RBI related matters.

Who is authorised to decide what is material

• Under Regulation 30(5), three Key Managerial Personnel are severally authorised to determine the materiality of an event or information and to make disclosures to the stock exchanges: Mr. Paras Shantilal Savla (Chairman & Managing Director), Mr. Rupesh Kantilal Savla (Managing Director) and Mr. Rohan Vasantkumar Shah (Whole-time Director (Finance) & Chief Financial Officer).
• For making disclosures of events or information to the stock exchanges, the contact is Ms. Nishtha Patel, Company Secretary and Compliance Officer.
• The board meeting commenced at 12:00 Noon and concluded at 01:10 pm.

What this means for a retail investor

• This is the formal record of a quarterly board meeting: the results for the quarter and half year ended September 30, 2026 were approved by the board and reviewed by the statutory auditors.
• The results statement, the Statement of Assets and Liabilities and the Cash Flow Statement for the half year are where the company's revenue, profit, balance sheet and cash flow figures sit; those are the sections to read for the numbers.
• A new Company Secretary and Compliance Officer is now in place, which is the role that handles secretarial compliance and the company's communication with the stock exchanges.

Points to track

• The standalone and consolidated numbers for the quarter and half year ended September 30, 2026, and the auditor's limited review observations on them.
• How the compliance and disclosure function is run under the newly appointed Company Secretary and Compliance Officer.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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