Book Closure for the purpose of the 31st AGM from 24-09-2025 to 30-09-2025 (both days inclusive).
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Diligent Industries Ltd has announced that its 31st Annual General Meeting will be held on Tuesday, 30th September 2025 at 11:30 AM at its registered office in Eluru, Andhra Pradesh. The company's share books will be closed from 24th September to 30th September 2025, with 23rd September 2025 fixed as the record/cut-off date for determining voting eligibility. E-voting through CDSL will be open from 27th September (9:00 AM) to 29th September (5:00 PM). Six items are on the AGM agenda, including adoption of FY2024-25 audited financial statements, re-appointment of Executive Director Kirankumar Vankineni (who retires by rotation), re-appointment of two Independent Directors for another 5-year term, appointment of M/s Ganga Anil Kumar & Associates as Secretarial Auditors for 5 years, and a proposal to increase authorised share capital from Rs. 35 crore to Rs. 40 crore with a corresponding amendment to the Memorandum of Association.
Shareholders of record as on 23rd September 2025 can vote electronically between 27-29 September; share transfers will not be permitted during the 24-30 September book closure window. The proposed Rs. 5 crore increase in authorised capital signals the company is preparing headroom for potential future fundraising, though no immediate issue is announced.