Diffusion Engineers Limited has informed the Exchange about Copy of Newspaper Publication
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Diffusion Engineers Limited has published newspaper advertisements in Financial Express (English) and Loksatta (Marathi) on July 1, 2025, informing shareholders about its 43rd Annual General Meeting. The AGM will be held on Tuesday, July 22, 2025 at 2:00 PM IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The record date for the final dividend is July 10, 2025, and if approved by members, the dividend will be paid on or before August 20, 2025. Remote e-Voting will be open from July 19, 2025 (9:00 AM) to July 21, 2025 (5:00 PM) through CDSL's platform, with the cut-off date for voting eligibility also set as July 10, 2025. The Register of Members and Share Transfer books will remain closed from July 11, 2025 to July 22, 2025.
Shareholders should note the July 10, 2025 record date to be eligible for the final dividend, and ensure their KYC and bank details are updated for electronic payment. The AGM proceedings and e-Voting window (July 19–21) give shareholders the opportunity to vote on resolutions without physical attendance.