Dear sir Please find attached the bse intimation on the newspaper advertisement for the AGM evoting. the newspaper advertisement is done in "Financial express (english) and Makkal kural ....
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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 Ltd has informed the stock exchange about newspaper advertisements published on September 10, 2025, in Financial Express (English) and Makkal Kural (Tamil) regarding 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. Members have been offered remote e-voting facility through NSDL, with the voting window open from September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) IST, and a cut-off date of September 23, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025, for AGM purposes. The Annual Report for FY 2024-25 has been sent electronically to members whose email IDs are registered.
This is a routine compliance filing related to the upcoming AGM. Shareholders should note the book closure dates (September 23-29, 2025) during which no share transfers will be processed, and ensure their email IDs are updated with depositories to receive the Annual Report and participate in remote e-voting.