Diffusion Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 22, 2025
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Diffusion Engineers has issued the notice for its 43rd AGM to be held on Tuesday, July 22, 2025 at 2:00 PM IST via video conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs. 1.50 per equity share (face value Rs. 10), and re-appointment of Mr. Nitin Garg as director, who retires by rotation. The board is also seeking shareholder approval to ratify the Rs. 50,000 remuneration for cost auditor M/s A. B. Verma & Co. for FY26 and to appoint Mr. Madhav Kawde as Secretarial Auditor for a 5-year term through FY30. The cut-off date for e-voting eligibility and the dividend record date is July 10, 2025, with remote e-voting open from July 19 to July 21, 2025.
Shareholders on the record date of July 10, 2025 will be eligible for the Rs. 1.50 final dividend, subject to shareholder approval at the AGM. The AGM items are largely routine, with the re-appointment of the existing director and ratification of auditor remuneration being standard governance steps.