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Film Production- Distribution & Exhibition
AGM/EGM27 Aug 2026, 05:20 pm

Diksat Transworld Ltd Announces 27th AGM on September 29, 2026

AI Summary

Diksat Transworld Ltd has issued a notice for its 27th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The meeting will commence at 2:30 PM at the company's registered office in Chennai. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. Additionally, a director, Mr. Ulaganathan, who retires by rotation, will be considered for re-appointment. The notice also details procedures for proxy appointments and electronic communication for members.

Key Highlights

  • AGM scheduled for September 29, 2026, at 2:30 PM in Chennai.
  • Agenda includes adoption of FY26 audited financial statements.
  • Director re-appointment to be considered.
  • Details provided on proxy appointments and electronic communication.