Dear sir/Madam Please find attached the 26th AGM Proceedings for your information and records Regards Rajasekaran.K
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Diksat Transworld Ltd held its 26th Annual General Meeting on September 30, 2025, at its registered office in Mylapore, Chennai, from 11:30 AM to 12:00 PM. Five members attended the meeting, which was chaired by Chairman & Managing Director Dr. T. Dhevananthan Yadav. The Chairman briefed members on the company's financial and operational performance for FY 2024-25 and confirmed that the statutory and secretarial auditors' reports contained no qualifications or adverse observations. Four ordinary resolutions were transacted, including adoption of audited financial statements, re-appointment of Mrs. Meenakshi Yadav as director (retiring by rotation), and appointment of two new directors — Mr. Ponraj Sathyanarayanan as Independent Director and Mr. Ulaganathan as Non-Executive Non-Independent Director.
This is a routine procedural filing confirming that the AGM was held with quorum, all resolutions were passed without dissent, and auditor reports were clean. No material impact on shareholders or stock price is expected.