Dear sir We are filing the covering letter, 26th AGM notice Regards K.Rajasekaran
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Awaiting price reaction for this filing.
Diksat Transworld Limited has filed the notice for its 26th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:30 A.M. at its registered office in Mylapore, Chennai. The ordinary business includes adopting the audited financial statements for FY ended March 31, 2025 and re-appointing Whole Time Director Mrs. Meenakshi Yadav (DIN: 05238058), who retires by rotation. The special business seeks shareholder approval to appoint Mr. Ponraj Sathyanarayanan (DIN: 10470759) as Independent Director and Mr. Ulaganathan (DIN: 10470790) as Non-Executive Non-Independent Director, both effective from February 11, 2025. Remote e-voting via NSDL will be open from September 26 to September 29, 2025, with the cut-off date set as September 23, 2025. The register of members will be closed from September 23 to September 29, 2025.
This is a routine AGM notice with standard agenda items and no major financial, capital-raising, or strategic decisions. The director appointments and re-appointment are procedural, so the filing is unlikely to move the stock price. Shareholders holding shares as of the September 23, 2025 cut-off date may vote electronically or attend in person.