Diksat Transworld Ltd

Diksat Transworld Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 27th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 2:30 PM IST at the company's registered office in Chennai. The report includes audited financial statements for FY25-26 and a resolution for the re-appointment of a director retiring by rotation. The Annual Report and AGM Notice have also been uploaded to the company's website. Key managerial personnel and board committees are listed, along with the statutory auditor and registrar and share transfer agent.

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.

Diksat Transworld Ltd has issued a revised outcome of its Board Meeting held on May 29, 2026. The revision addresses a clerical/typographical error identified in the Independent Auditors Report accompanying the standalone audited Financial Results, Statement of Assets and Liabilities, and Cash Flow Statement for the year ended March 31, 2026. The company has submitted the corrected report to ensure good corporate governance. The revised standalone audited financial statements and the auditors' report, which includes an unmodified opinion, are annexed and also available on the company's website.

Diksat Transworld Ltd. announced the approval of its audited financial results for the fiscal year 2025-26 during a board meeting held on May 29, 2026. The meeting, which commenced at 4:00 P.M. and concluded at 4:30 P.M., saw the board reviewing and approving the standalone audited financial results and cash flow statement for the year ended March 31, 2026. The company has prepared these financial results in accordance with the Accounting Standards notified under the Companies (Accounting Standards) Rules, 2021.

Diksat Transworld Ltd has scheduled a Board of Directors meeting on May 29, 2026, at 4:00 P.M. The agenda includes confirming the minutes of the previous meeting, disclosure of interest by directors, and consideration of audited financial statements (standalone and consolidated) for the year ended March 31, 2025.

Diksat Transworld Ltd. announced the appointment of Mr. Ulaganathan (DIN: 10470790) as Whole Time Director for a 3-year term effective from April 15, 2026, to March 31, 2029. The appointment was approved at an Extra-Ordinary General Meeting (EGM) held on June 01, 2026, via video conferencing. His remuneration, including salary, commission, and perquisites, will be determined by the Board, with a basic salary not exceeding ₹6,60,000 per annum.

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.

Diksat Transworld Ltd has released its unaudited financial results for the half-year ended 30th September 2025. The company's board of directors held a meeting on 14th November 2025 and approved the standalone and consolidated cash flow statement. The results were prepared in accordance with the applicable Accounting Standards (AS) specified under Section 133 of the Companies Act, 2013. The review was conducted in accordance with the Standard on Review Engagement (SRE) 2410, which provides moderate assurance.

Diksat Transworld Ltd, a company with CIN - L63090TN1999PLC041707, has announced a board meeting on 14th November 2025. The agenda includes the confirmation of the minutes of the previous meeting, disclosure of interest by directors, if any, and the consideration of unaudited financial statements for the half year ended 30th September 2025. The meeting will be held at Diksat Transworld Limited's registered office in Chennai, Tamil Nadu, India.

Diksat Transworld Ltd has announced the closure of its Register of Members & Share Transfer Books from September 23 to 29, 2025. This closure is in preparation for the 26th Annual General Meeting (AGM) of the Company, scheduled for September 30, 2025. All shareholders and relevant parties are requested to take note of this closure and update their records accordingly.