Diffusion Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 22, 2025
DIFFNKG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Diffusion Engineers Limited held its 43rd AGM on July 22, 2025, via video conferencing, attended by 64 members. The meeting was chaired by Mr. Prashant Garg (Chairman and Managing Director). Five resolutions were put to members, including adoption of FY2024-25 standalone and consolidated financial statements, declaration of a final dividend of Rs. 1.50 per equity share, re-appointment of Mr. Nitin Garg as a director (retiring by rotation), ratification of the Cost Auditor's remuneration for FY2025-26, and appointment of Mr. Madhav Kawde as Secretarial Auditor. Three out of seven registered speaker shareholders raised queries, which were addressed by the Chairman. E-voting results will be declared within 48 hours of the meeting's conclusion.
The final dividend of Rs. 1.50 per share is a positive signal for shareholders. The announcement is procedural and largely confirmatory — actual voting results and their impact on the stock will follow in a separate filing within two working days.