Dear sir/Madam Please find attached the agm notice and the annual report for the year 2025-26 under Regulation 34(1) of the SEBI (LODR) Regulations 2015 . Kindly do the needful. Rega ....
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Awaiting price reaction for this filing.
Diksat Transworld Limited has filed its 26th Annual Report for FY 2024-25 along with the notice for its 26th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 11:30 A.M. at the registered office in Mylapore, Chennai. Key financial highlights show a sharp decline — Total Income fell to ₹45,396 thousand (from ₹2,33,987 thousand in FY24), and Profit After Tax dropped to ₹645 thousand (from ₹10,549 thousand). Earnings per share stood at ₹0.02 versus ₹0.60 in the previous year. The Board has not recommended any dividend for the year. Ordinary business includes adopting the audited financials and re-appointing Mrs. Meenakshi Yadav (Whole Time Director) who retires by rotation. Special business includes approving the appointments of Mr. Ponraj Sathyanarayanan as Independent Director and Mr. Ulaganathan as Non-Executive Non-Independent Director (both currently Additional Directors since February 11, 2025). The e-voting window runs from September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 23, 2025.
For shareholders — earnings have collapsed sharply in FY25 with revenue down around 80% and net profit down over 90%, and no dividend has been declared. The AGM is routine governance business (re-appointment of a retiring director and regularisation of two additional directors appointed earlier in the year), so no immediate strategic or price catalyst is signaled by the meeting agenda itself.