Dear sir/Madam Please find attached the intimation to BSE on the advertisement given in the english newspaper(Financial express) and tamil newspaper(makkal kural) for your records kindly ....
Price
▲ 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 has submitted copies of newspaper advertisements published on September 10, 2025 in Financial Express (English) and Makkal Kural Chennai (Tamil) giving notice of its 26th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 11:30 AM (IST) at the company's registered office in Mylapore, Chennai. The Register of Members and Share Transfer books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of the AGM. Remote e-voting through NSDL will be available from September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) IST, with the cut-off date set as September 23, 2025. The Annual Report for FY 2024-25 has already been dispatched to shareholders electronically.
This is a routine procedural filing with no material financial impact. Shareholders should note the September 23, 2025 record date for voting eligibility and the September 23–29, 2025 book closure period during which share transfers will not be processed.