Dear sir/Madam Please find attached the 26th annual report of 2024-25 for the AGM to be held on 30th september 2025 by evoting. kindly take the same on record Regards K.Rajasekaran
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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 Limited has filed its 26th Annual Report for FY 2024-25 along with the notice for the Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:30 AM, to be held at the registered office in Mylapore, Chennai. The company reported a sharp decline in performance — total income fell to about ₹45.4 lakh in FY25 from ₹2.34 crore in FY24, and net profit dropped to ₹6.45 lakh from ₹1.05 lakh the previous year. The Board has not recommended any dividend for FY25, citing the need to conserve resources. Shareholders will also be asked to approve the appointment of Mr. Ponraj Sathyanarayanan as Independent Director and Mr. Ulaganathan as Non-Executive Non-Independent Director, along with the re-appointment of Mrs. Meenakshi Yadav, who retires by rotation. Remote e-voting via NSDL will be open from September 26 to September 29, 2025, with September 23, 2025 as the cut-off date. The company also had changes in Key Managerial Personnel during the year, including a new Company Secretary and the exit of a Whole-time Director after year-end.
The steep fall in revenue and profits is a negative signal for shareholders, and the absence of a dividend reflects weak cash generation, which could weigh on the stock price. The proposed board appointments are routine and unlikely to move the needle in the short term.