Dear sir Please find attached the scrutiniser report of the 26th AGM for your reference and records Regards K.Rajasekaran
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Diksat Transworld Limited conducted its 26th AGM through a postal ballot via remote e-voting from September 26 to September 29, 2025, with all resolutions passed unanimously (100% in favour, nil against). Out of 144 members holding 1,75,42,875 equity shares, 9 members representing 1,30,85,320 shares (74.60% of outstanding) cast their votes. The resolutions approved include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Meenakshi Yadav as a director retiring by rotation, appointment of Mr. Ponraj Sathyanarayanan as Independent Director, appointment of Mr. Ulaganathan as Non-Executive Non-Independent Director, sub-division/stock split of equity shares, migration of listed equity shares from the BSE SME segment to the Main Board of BSE and NSE, and disinvestment of shares in Adfarm Private Limited.
All resolutions were passed with 100% approval, showing strong shareholder consensus. The migration from BSE SME to the Main Board of BSE and NSE, along with a possible stock split, could improve share liquidity, price discovery, and broader investor participation, which are positive signals for retail shareholders.