Deepak Builders & Engineers India MD, chairman, board of directors and AGM
NSE: DBEILBSE: 544276ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹5.92.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹281 Cr2,001st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 10.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 6.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 9.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.39
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,47,44181.7% delivered
Deepak Builders & Engineers India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorDeepak Kumar Singal
- Company Secretary and Compliance OfficerAnil Kumar
5 directors2 independent3 executive
- Deepak Kumar Singal · Chairperson and managing directorExecutive · joined Sep 2017 · reappointed Jan 2024 · 30 months as independent · 1 listed board · 2 committee seats
- Sunita SingalExecutive · joined Sep 2017 · reappointed Jan 2024 · 30 months as independent · 1 listed board · 1 committee seat
- Inder Dev SinghIndependent · joined May 2022 · reappointed May 2022 · 50 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Vinod Kumar KathuriaIndependent · joined Jan 2024 · reappointed Jan 2024 · 30 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 1 as chair
- Harnam Singh KhosaExecutive · joined Feb 2025 · reappointed May 2025 · 14 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Kashish Mittal, left 2 Jun 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20263 of 6 present3 independent · 31 days in between
- 28 Apr 20265 of 6 present3 independent · 73 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair Inder Dev Singh
Deepak Kumar Singal, Vinod Kumar Kathuria
- 30 May 20263 of 3 present2 independent · 31 days in between
- 28 Apr 20263 of 3 present2 independent · 73 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Inder Dev Singh, Vinod Kumar Kathuria, Deepak Kumar Singal
No meeting listed in the filing.
Stakeholders Relationship Committee
Deepak Kumar Singal, Sunita Singal
- 16 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Deepak Kumar Singal
Sunita Singal, Inder Dev Singh
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Parmod G Gupta & AssociatesPeer-review certificate valid to Feb 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Deepak Builders & Engineers India AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Deepak Builders & Engineers India dividend history
Annual general meeting, 29 Sep 2026
46,402 shareholders on the register on 22 Sep 2026; present: 4 promoters and 37 others; votes counted by Rajeev Bhambri / Rajeev Bhambri & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited financial statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 80.19% · promoters 99.99% · institutions 99.08% · other public 0.52%
- To appoint a Director, in place of Mr. Harnam Singh Khosa (DIN: 10945692), who retires by rotation and being eligible offers himself for re-appointment as directorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 80.19% · promoters 99.99% · institutions 99.08% · other public 0.52%
- To ratify the remuneration of M/s Gurvinder Chopra and Co., Cost Accountants (Registration No. 100260) Cost Auditor of the company for the financial year ending 31st March, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 80.19% · promoters 99.99% · institutions 99.08% · other public 0.52%
- To approve the continuation of term of appointment of Mr. Deepak Kumar Singal who will attain the age of 70 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 80.19% · promoters 99.99% · institutions 99.08% · other public 0.52%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 29 Aug 2026, 2 resolutions
46,895 shareholders on the register on 24 Jul 2026; votes counted by Rajeev Bhambri / Rajeev Bhambri & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Baldev Krishan Bassi (DIN: 02646214) as a Non-Executive, Independent Director of the CompanySpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 52.04%
Turnout: all 71.89% · promoters 99.97% · institutions 0.00% · other public 0.35%
- To take approval for appointment of Mr. Baldev Krishan Bassi (DIN: 02646214), as a Non-Executive, Independent Director, who has attained the age of seventy five yearsSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 52.05%
Turnout: all 71.89% · promoters 99.97% · institutions 0.00% · other public 0.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 2 Jun 2026, 2 resolutions
40,979 shareholders on the register on 24 Apr 2026; votes counted by Rajeev Bhambri / Rajeev Bhambri & Associates.The company's voting result (opens in a new tab)
- SUB-DIVISION OF EQUITY SHARES FROM THE FACE VALUE OF RS. 10/- PER SHARE TO RE. 1/- PER SHAREOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 72.08% · promoters 99.97% · institutions 0.03% · other public 1.35%
- INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 72.08% · promoters 99.97% · institutions 0.03% · other public 1.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2025, 6 resolutions
45,121 shareholders on the register on 20 Sep 2025; present: 3 promoters and 60 others; votes counted by Nikhil Kalra / Lal Ghai & Assciates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone financial statements of the Company for the financial year ended 31st March 2025 together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.29%
Turnout: all 72.63% · promoters 100.00% · institutions 0.41% · other public 0.48%
- To declare final dividend on Equity Shares for the financial year ended 31st March 2025Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.29%
Turnout: all 72.63% · promoters 100.00% · institutions 0.41% · other public 0.48%
- To appoint a Director, in place of Mr Deepak Kumar Singal (DIN: 01562688), who retires by rotation and being eligible offers himself for re-appointment as directorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.29%
Turnout: all 72.63% · promoters 100.00% · institutions 0.41% · other public 0.48%
To appoint M/s Rajeev Bhambri & Associates, Practicing Company Secretaries (FCS No.: 4327; CP No.: 9491 & Peer Review Certificate No.: 5824/2024 valid up to 30.06.2029) as the Secretarial Auditor of the CompanyMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.29%
Turnout: all 72.63% · promoters 100.00% · institutions 0.41% · other public 0.48%
- To ratify the remuneration of M/s Gurvinder Chopra and Co., Cost Accountants (Registration No. 100260) Cost Auditor of the company for the financial year ending 31st March, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.29%
Turnout: all 72.63% · promoters 100.00% · institutions 0.41% · other public 0.48%
- To approve the continuation of term of appointment of Mr. Harnam Singh Khosa who will attain the age of 70 yearsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.29%
Turnout: all 72.63% · promoters 100.00% · institutions 0.41% · other public 0.48%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 9 May 2025, 1 resolution
48,982 shareholders on the register on 4 Apr 2025; votes counted by NIKHIL KALRA / LAL GHAI & ASOCIATES.The company's voting result (opens in a new tab)
- Appointment of Mr. Harman Singh Khosa (DIN: 10945692) as a Director (EXECUTIVE) of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 9.63%
Turnout: all 72.49% · promoters 99.97% · institutions 0.00% · other public 0.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesOct 2024, checked by Crisil Ratings Limited | 260.04 | – | – | No |