DILIGENT INDUSTRIES LTD.

Diligent Industries Ltd has announced the closure of its trading window for designated employees and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the second quarter ending September 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Diligent Industries Ltd has announced the dates for its 32nd Annual General Meeting (AGM). The book closure for the AGM will be from September 24, 2026, to September 30, 2026. The AGM itself is scheduled for September 30, 2026, at 11:30 AM at the company's registered office. The company is providing remote e-voting facilities through CDSL from September 27, 2026, to September 29, 2026, in compliance with SEBI regulations. The record date for determining voting eligibility is September 23, 2026.

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.

Diligent Industries Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM at the company's Registered Office. The company is herewith enclosing its 32nd Annual Report for the financial year 2025-26, along with the Notice of the AGM, as per SEBI (LODR) Regulations, 2015. The Annual Report and Notice are also available on the company's website. Key agenda items include the adoption of audited standalone financial statements for FY 2025-26 and the reappointment of a director retiring by rotation.

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.

Diligent Industries Ltd announced its Un-Audited Financial Results for the first quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report issued by the auditor. The company operates in a single segment. The financial results are prepared in accordance with Indian Accounting Standards 34 and have been reviewed by the Audit Committee and approved by the Board. The statutory auditors have issued an unmodified review report.

Diligent Industries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the Un-Audited Financial Results for the 1st Quarter ended June 30, 2026. A Limited Review Report was also issued by the Auditor. The company operates in a single segment. The results are prepared in accordance with Indian Accounting Standards 34 and have been reviewed by the Audit Committee and approved by the Board. The statutory auditors have issued an unmodified review report.

Diligent Industries Ltd has announced the closure of its trading window for designated employees and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The company will announce the date of the board meeting to approve these results in due course.

Diligent Industries Ltd announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone audited financial results along with the audit report. Revenue from operations for the year ended March 31, 2026, stood at ₹14,542.80 lakhs. The board meeting was held on May 30, 2026, and concluded at 06:40 P.M.

Diligent Industries Limited announced its Q4 and year-ended results for March 31, 2026. Key figures include revenue from operations at ₹2,984.77 lakhs for the quarter and ₹14,542.80 lakhs for the year. The board meeting, which commenced at 6:00 P.M. and concluded at 06:40 P.M. on May 30, 2026, approved the standalone audited financial results along with the audit report. The company has also placed these results on its website.