Board of Directors at its meeting held today, i.e. 05th September, 2025, inter alia considered and approved AGM Notice, Annual Report 2025, Board's Report 2025, Appointment of M/s Ganga ....
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Diligent Industries' board met on 5th September 2025 and approved the notice for the 31st Annual General Meeting (AGM) scheduled for 30th September 2025, along with the Annual Report and Board's Report for FY 2024-25. The board appointed M/s Ganga Anil Kumar & Associates as Secretarial Auditors for a five-year term until FY 2029-30. It also re-appointed two Independent Directors — Sri Lokeswararao Nelluri and Sri Baba Mohammed — for another five years each, as their current terms are expiring in September and December 2025. Additionally, the board approved increasing the company's authorized share capital from Rs. 35 crore to Rs. 40 crore, with a corresponding change to the capital clause of the Memorandum of Association. All these decisions are subject to shareholder approval at the upcoming AGM.
The capital increase signals potential fundraising or expansion plans ahead, though no immediate equity dilution is confirmed. Routine re-appointments and auditor change keep governance continuity intact, with no major disruptive changes for shareholders.