Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Dear sir/Madam Please find ....

Diksat Transworld Ltd has informed BSE that its Board of Directors will meet on Friday, 14th November 2025 at 3:30 PM at the company's office in T. Nagar, Chennai. The key agenda item is the consideration and approval of unaudited financial results (both standalone and consolidated) for the half year ended 30th September 2025, as required under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. Other routine agenda items include confirming minutes of the previous board meeting held on 25th September 2025, disclosure of director interests, and any other matters with the chair's permission. The notice is signed by Dr. T. Dhevanathan Yadav, Chairman and Managing Director.