Dear sir/Madam Please find attached the scrutiniser report for the EGM held on 1st June 2026 through video conferencing. kindly acknowledge receipt and do the needful Regards K.Rajasekaran
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Diksat Transworld Ltd held an Extra-Ordinary General Meeting on June 1, 2026 via video conferencing, and the scrutinizer has submitted the consolidated voting report. Two resolutions were put to vote. The first was a Special Resolution to appoint Mr. Ulaganathan (DIN: 10470790) as Whole Time Director. The second was an Ordinary Resolution to appoint M/s. M C Ranganathan & Co, Chartered Accountants (FRN: 003061S) as Statutory Auditors of the company. Out of 144 members, 13 members cast votes totaling 72,49,667 shares. Both resolutions passed with 100% votes in favour and 0% against, with no invalid votes. Voting was conducted through remote e-voting (68,32,417 shares) and e-voting at the EGM (4,17,250 shares) via NSDL.
Both resolutions were approved unanimously, meaning shareholders fully support the appointment of the new Whole Time Director and the new Statutory Auditors. This is a routine governance update with no negative signal, and shareholder dissent is absent.