Diffusion Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 22, 2025. Further, the company has informed the Exchange regarding voting results.
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Diffusion Engineers Limited held its 43rd Annual General Meeting on July 22, 2025, via video conferencing, and submitted the voting results along with the Scrutinizer's Report to the stock exchanges. Five ordinary resolutions were passed with near-unanimous approval (close to 100% votes in favour). Key resolutions included adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend of Rs. 1.50 per equity share, re-appointment of Mr. Nitin Garg (DIN: 08558736) as a director, ratification of Cost Auditor remuneration for FY 2025-26, and appointment of Mr. Madhav Kawde as Secretarial Auditor. Of the 23,003 shareholders on record date (July 10, 2025), 7 promoter group members and 57 public shareholders attended through video conferencing. Total votes polled stood at 29,193,078 shares, representing 78% of the total shareholding of 37,426,259 shares.
All AGM resolutions were approved overwhelmingly, reflecting strong shareholder support for management's proposals. Shareholders will receive a final dividend of Rs. 1.50 per share for FY 2024-25. The smooth passing of all resolutions and continuity of the board indicate stable governance with no material shareholder dissent.