Dear sir Please find attached the notice of evoting with corrections filed for your records. kindly acknowledge receipt of the same Regards Muthukumar.B
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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 called an EOGM on June 1, 2026 for two items. First, shareholders are asked to approve the appointment of Mr. Ulaganathan (DIN: 10470790) as Whole Time Director for 3 years at a maximum remuneration of Rs. 6.6 lakh per annum. He was previously an Additional Director since February 2025 and brings over 10 years of administrative experience. Second, the company seeks approval to appoint M/s M C Ranganathan & Co as Statutory Auditors to fill a casual vacancy caused by the mid-term resignation of M/s D.M.S Rajan & Associates, who resigned just 10 days after being appointed at the September 2025 AGM.
The resignation of auditors within 10 days of appointment raises governance concerns and may signal underlying issues. The appointment of Mr. Ulaganathan as Whole Time Director adds experienced management but increases fixed compensation costs.