StockWatch
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Film Production- Distribution & Exhibition
AGM/EGM7 May 2026, 12:55 pm

Diksat Transworld EGM on June 1, 2026 for Director Appointment

AI Summary

Diksat Transworld Ltd. will hold an Extra-Ordinary General Meeting (EGM) on June 1, 2026, via video conferencing, to approve the appointment of Mr. Ulaganathan as Whole Time Director for a 3-year term, effective April 15, 2026, to March 31, 2029. The EGM includes EVoting dates between May 29, 2026, and May 31, 2026. The resolution also covers his remuneration, capped at ₹6,60,000 per annum, including salary and perquisites.

Key Highlights

  • Diksat Transworld EGM scheduled for June 1, 2026, via video conference.
  • EGM agenda: Appointment of Mr. Ulaganathan as Whole Time Director.
  • Director's term: April 15, 2026, to March 31, 2029.
  • Remuneration capped at ₹6,60,000 per annum, including benefits.
  • EVoting dates: May 29, 2026, to May 31, 2026.