Attached the 31st Annual Report for the FY 2024-2025. The AGM will be held on Tuesday, the 30 day of Sep, 2025 at 11.030 AM at the registered office of the Company.
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Awaiting price reaction for this filing.
Diligent Industries Ltd has filed its 31st Annual Report for FY 2024-25 with BSE, in line with SEBI LODR requirements. The 31st Annual General Meeting is scheduled for Tuesday, 30 September 2025 at 11:30 AM at the company's registered office in Eluru, Andhra Pradesh. Key business to be transacted includes adoption of FY25 financial statements, reappointment of Executive Director & CFO Kirankumar Vankineni (who retires by rotation), appointment of M/s Ganga Anil Kumar & Associates as Secretarial Auditors for five years (FY26-FY30), and reappointment of two independent directors for second terms of five years each. The company is also seeking shareholder approval to increase its authorized share capital from Rs. 35 crore to Rs. 40 crore to support future expansion and capital needs.
This is a routine annual filing and AGM notice. Shareholders should review the proposed increase in authorized share capital and director reappointments, as these will be voted on at the AGM. No immediate impact on share price is expected from the filing itself.