Deep Health AI Corporate Filings & Announcements

Latest corporate announcements and filings from Deep Health AI on BSE

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Deep Health AI India Ltd.

05 Oct 2026

1.64

0.61%

Corp. Note

Deep Health AI India Ltd - 539559 - Board Meeting Outcome for Submission Of Outcome Of …

BSE India

This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company, at its meeting held today, i.e., Monday, October 05, 2026, through Video Conferencing, inter alia, considered and approved the following: 1. The acquisition of debt by way of assignment from M/s. Kshitij Polyline Limited and matters incidental thereto. The Company proposes to enter into a Deed of Assignment of Debt with Kshitij Polyline Limited ('Assignor') for acquisition of the debt due from Sparion Infrastructure Private Limited, together with the related rights, bene??its, claims and underlying security, for an assignment consideration of ?10,35,35,520/-.

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Deep Health AI India Ltd.

05 Oct 2026

1.64

0.61%

Company Update

Deep Health AI India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

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Deep Health AI India Ltd.

05 Oct 2026

1.64

0.61%

Company Update

Deep Health AI India Ltd - 539559 - Submission Of Outcome Of Board Meeting Held Today …

BSE India

This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company, at its meeting held today, i.e., Monday, October 05, 2026, through Video Conferencing, inter alia, considered and approved the following: 1. The acquisition of debt by way of assignment from M/s. Kshitij Polyline Limited and matters incidental thereto. The Company proposes to enter into a Deed of Assignment of Debt with Kshitij Polyline Limited ('Assignor') for acquisition of the debt due from Sparion Infrastructure Private Limited, together with the related rights, benefits, claims and underlying security, for an assignment consideration of ?10,35,35,520/-.

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Deep Health AI India Ltd.

30 Sep 2026

1.64

0.61%

Company Update

Deep Health AI India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Virendra Choubisa (DIN: 11923125) as a Non- Executive Independent Director of the Company with effect from September 03, 2026, for a term of five consecutive years, subject to the approval of the shareholders of the Company.

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Deep Health AI India Ltd.

30 Sep 2026

1.64

0.61%

Company Update

Deep Health AI India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/s Vimal C Surana & Co., Chartered Accountants (FRN: 015888C), as the Statutory Auditor of the Company under Section 139 of the Companies Act, 2013 and the rules made thereunder, for a consecutive term of five years, subject to the approval of the shareholders of the Company.

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Deep Health AI India Ltd.

30 Sep 2026

1.64

0.61%

Company Update

Deep Health AI India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Mr. Virendra Choubisa (DIN: 11923125) as a Non- Executive Independent Director of the Company with effect from September 03, 2026, for a term of five consecutive years, subject to the approval of the shareholders of the Company. 2. Appointment of M/s Vimal C Surana & Co., Chartered Accountants (FRN: 015888C), as the Statutory Auditor of the Company under Section 139 of the Companies Act, 2013 and the rules made thereunder, for a consecutive term of five years, subject to the approval of the shareholders of the Company. 3. Completion of the tenure of M/s VRSK & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company.

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Deep Health AI India Ltd.

30 Sep 2026

1.64

0.61%

AGM

Deep Health AI India Ltd - 539559 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir/Madam, This is to inform you that the 32nd AGM of Deep Health AI India Limited (''the Company'') was held to say i.e. on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through Video Conferencing or Other Audio-Visual Means without the physical presence of the members at a common venue, in compliance with the circular(s) issued by the Ministry of Corporate Affairs ('MCA') and other applicable provisions of Companies Act, 2013 and secretarial standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India ('SEBI') in this regards. All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority.

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Deep Health AI India Ltd.

30 Sep 2026

1.64

0.61%

AGM

Deep Health AI India Ltd - 539559 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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Deep Health AI India Ltd.

25 Sep 2026

1.64

0.61%

SAST

Deep Health AI India Ltd - 539559 - Closure of Trading Window

BSE India

Intimation of closure of trading window for the Quarter ended September 30, 2026

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Deep Health AI India Ltd.

11 Sep 2026, 06:07PM

1.64

0.61%

Company Update

Deep Health AI India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) has tendered his resignation on September 11, 2026, as the Non-Executive Independent Director of the Company, with effect from close of business hours on September 11, 2026. The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the Listing Regulations and SEBI Circular SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, are given in Annexure - I . The letter of resignation received from Mr. Rajesh Nandkishore Pherwani is enclosed herewith as Annexure - II.

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