Deep Diamond India Ltd

Deep Health AI India Limited, formerly known as Deep Diamond India Limited, held its 1st Extra-Ordinary General Meeting (EGM) on Thursday, July 30, 2026, via video conference, with 56 shareholders participating. During the meeting, Narayan Singh Rathore, Chairman of the Company, presided over the proceedings, and resolutions were passed to appoint Bhupesh Swami and Shashi Kala Dhabriya as Non-Executive Independent Directors on the board, both requiring a special resolution. The company utilized a remote e-voting platform from July 27 to July 29, and the final results, along with the Scrutinizer’s Report, will be submitted to the stock exchanges and posted on the NSDL and stock exchange websites.

Deep Health AI India Limited, formerly Deep Diamond India Limited, announced the appointment of Mr. Bhupesh Swami and Mrs. Shashi Kala Dhabriya as Non-Executive Independent Directors to its board, effective July 2, 2026, and March 20, 2026, respectively. Mr. Swami’s term is for two years, expiring July 1, 2028, while Mrs. Dhabriya’s term is for five years, expiring March 19, 2031.

Deep Health AI India announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 30 July 2026.

Net loss of Deep Health AI India reported to Rs 4.51 crore in the quarter ended March 2026 as against net profit of Rs 0.35 crore during the previous quarter ended March 2025. Sales declined 44.44% to Rs 0.25 crore in the quarter ended March 2026 as against Rs 0.45 crore during the previous quarter ended March 2025. For the full year,net profit rose 28.41% to Rs 1.13 crore in the year ended March 2026 as against Rs 0.88 crore during the previous year ended March 2025. Sales rose 237.30% to Rs 4.25 crore in the year ended March 2026 as against Rs 1.26 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.250.45 -44 4.251.26 237 OPM %20.0040.00 -74.3536.51 - PBDT0.230.39 -41 7.381.13 553 PBT0.230.39 -41 7.371.11 564 NP-4.510.35 PL 1.130.88 28 Powered by Capital Market - Live

Deep Health AI India will hold a meeting of the Board of Directors of the Company on 27 May 2026.

Deep Health AI India will hold a meeting of the Board of Directors of the Company on 4 May 2026.

Net profit of Deep Diamond India rose 7500.00% to Rs 3.04 crore in the quarter ended December 2025 as against Rs 0.04 crore during the previous quarter ended December 2024. Sales reported to Rs 0.50 crore in the quarter ended December 2025. There were no Sales reported during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales0.500 0 OPM %-8.000 - PBDT3.660.06 6000 PBT3.660.06 6000 NP3.040.04 7500 Powered by Capital Market - Live

Deep Diamond India will hold a meeting of the Board of Directors of the Company on 11 February 2026.Powered by Capital Market - Live

Deep Diamond India announced that the Board of Directors of the Company at its meeting held on 31 October 2025, has recommended a Interim Dividend of Rs.0.10 per share (i.e.10%), subject to the approval of the shareholders.Powered by Capital Market - Live

Deep Diamond India will hold a meeting of the Board of Directors of the Company on 31 October 2025.Powered by Capital Market - Live