Board Meeting7 Sept 2026, 10:10 pm
Diligent Industries Ltd: Board Approves 32nd AGM Notice, Annual Report
AI Summary
Diligent Industries Limited announced that its Board of Directors, in a meeting held on September 7, 2026, approved the notice for the 32nd Annual General Meeting (AGM) to be held on September 30, 2026. The board also approved the Annual Report for the financial year 2025-2026. Shareholders will be able to cast votes electronically via CDSL e-Voting System. The company has set September 23, 2026, as the cut-off date for voting entitlements and will close its Register of Members and Share Transfer Books from September 24 to September 30, 2026, for AGM purposes. M/s Ganga Anil Kumar & Associates has been appointed as the Scrutinizer.
Key Highlights
- Board approved notice for 32nd AGM scheduled for September 30, 2026.
- Annual Report for FY 2025-2026 approved by the Board.
- Remote e-voting facility to be provided through CDSL.
- Book closure for AGM from September 24 to September 30, 2026.
- September 23, 2026, set as the cut-off date for voting rights.
Price Impact
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