Records date / cut off date for the purpose of the voting including e-voting 23.09.2025.
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Diligent Industries has announced that its 31st Annual General Meeting will be held on Tuesday, 30 September 2025 at 11:30 AM at its registered office in Eluru District, Andhra Pradesh. The cut-off/record date for voting eligibility is 23 September 2025, with the book closure running from 24 September to 30 September 2025, and e-voting through CDSL open from 27 September (9:00 AM) to 29 September (5:00 PM). AGM business includes adopting FY25 audited standalone financials, reappointment of retiring director Mr. Kirankumar Vankineni, appointment of M/s Ganga Anil Kumar & Associates as Secretarial Auditors for five years, reappointment of two independent directors (Mr. Lokeswararao Nelluri and Mr. Baba Mohammed) for a second five-year term each, and a proposal to increase the authorized share capital from Rs. 35 crore to Rs. 40 crore (with corresponding amendment to the MOA).
Shareholders of record on 23 September 2025 are eligible to vote and should note the book closure period during which share transfers will not be processed. The proposed hike in authorized share capital gives the company room for future fundraising, though no immediate equity dilution is being announced.