Dear sir /Madam Please find attached the AGM Notice on 30th september 2025 and the annual report for the year 2024-25 under regulation 34(1) of the SEBI (LODR) 2015 for your records,. ....
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Diksat Transworld Limited has filed its 26th Annual Report for FY2024-25 along with the notice for its AGM scheduled on September 30, 2025 at 11:30 AM at the registered office in Mylapore, Chennai. The company's total income fell sharply to about ₹4.54 crore in FY25 from ₹23.40 crore in FY24, an 80% drop year-on-year. Net profit collapsed to just ₹6.45 lakh from ₹1.05 crore previously, and basic EPS dropped from ₹0.60 to ₹0.02. The board has not recommended any dividend for the year. Three ordinary and special business items are on the AGM agenda: adoption of audited financials, re-appointment of Mrs. Meenakshi Yadav (whole-time director) via rotation, and appointment of Mr. Ponraj Sathyanarayanan as Independent Director and Mr. Ulaganathan as Non-Executive Director.
Shareholders should note the steep decline in revenue and profits, the absence of a dividend, and key managerial changes during the year, all of which signal weak business performance. The director appointments are routine, but the financial deterioration is a concern for retail investors.