Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear sir Please find attached ....
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Diksat Transworld Ltd has called a Board of Directors meeting for 30 May 2025 at 3:00 PM in Chennai. The agenda includes confirming minutes from the 25 April 2025 meeting and receiving any director interest disclosures. Three notable items are up for approval: the appointment of Mrs. Meenakshi Yadav as Whole Time Director, a proposal to shift the company's registered office, and consideration of the audited financial statements (both standalone and consolidated) for the year ended 31 March 2025. The notice was issued on 19 May 2025 under SEBI LODR Regulation 29, which governs how listed companies announce board meetings.
Investors should watch for the FY25 audited results, the new Whole Time Director appointment, and the registered office shift — any of these could influence the stock's direction once announced.