31st AGM Results and Scrutinizers Report.
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Diligent Industries conducted its 31st Annual General Meeting on 30th September 2025 with 31 shareholders attending out of 25,025 on record. All 6 resolutions were passed with overwhelming approval — 17,12,98,148 votes (99.9998%) in favour and just 30 votes against each resolution. Key resolutions included adoption of FY25 audited financial statements, re-appointment of a director retiring by rotation (Mr. Kirankumar Vankineni), appointment of M/s Ganga Anil Kumar and Associates as Secretarial Auditors, re-appointment of two Independent Directors (Sri Lokeswararao Nelluri and Sri Baba Mohammed) for another 5-year term, and an increase in authorized share capital from Rs. 35 crore to Rs. 40 crore (with amendment to MOA). The Scrutinizer's Report was issued by Mr. Ganga Anil Kumar, Practicing Company Secretary.
Routine AGM business — all routine and governance resolutions passed without issue. The increase in authorized share capital (from Rs. 35 Cr to Rs. 40 Cr) is a noteworthy signal that the company is creating headroom for a possible future fund raise or stock split. No material dissent from shareholders.