Diffusion Engineers Limited has informed the Exchange regarding Board meeting held on Jun 24, 2025.
DIFFNKG · price
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The Board of Directors of Diffusion Engineers Limited, at its meeting on June 24, 2025, approved the appointment of Mr. Madhav Kawde (FCS-3251, CP No. 1892) as the Secretarial Auditor of the Company for a period of five consecutive years, from FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming 43rd Annual General Meeting. Mr. Kawde is a Peer Reviewed Practicing Company Secretary with over 25 years of experience in company law, secretarial audits, corporate governance, and regulatory compliance for listed companies. The appointment is being made to comply with the amended Regulation 24A of the SEBI Listing Regulations.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply ensures the company meets SEBI's disclosure and governance requirements.