AGM/EGM8 Sept 2026, 03:39 pm
Diligent Industries Announces 32nd AGM Details and E-Voting
AI Summary
Diligent Industries Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 AM IST at its registered office in Eluru District, Andhra Pradesh. The company is facilitating remote e-voting through CDSL from September 27 to September 29, 2026, with a record date of September 23, 2026. Book closure will be from September 24 to September 30, 2026. Members can also vote via poll at the AGM if they haven't used the remote e-voting facility. The notice also includes details about the company's board of directors, committees, auditors, and financial statements for the year ended March 31, 2026.
Key Highlights
- 32nd AGM scheduled for September 30, 2026, at 11:30 AM IST.
- Remote e-voting facility available from September 27-29, 2026, via CDSL.
- Record date set as September 23, 2026, for determining voting rights.
- AGM venue is the company's registered office in Eluru District, AP.
- Members can vote remotely or via poll at the AGM.
Price Impact
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