The 31st AGM of the Company held on 30.09.2025 and outcome of the same is provided here.
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Diligent Industries Ltd held its 31st AGM on 30 September 2025 at its registered office in Eluru District, Andhra Pradesh, with 31 members present. The meeting, chaired by Managing Director Bhanu Prakash Vankineni, concluded in about 54 minutes (11:30 AM to 12:24 PM). Six resolutions were transacted, including adoption of FY2024-25 audited standalone financial statements and reappointment of a retiring director. Two Independent Directors — Lokeswararao Nelluri and Baba Mohammed — were re-appointed for a further term of 5 years each. M/s Ganga Anil Kumar & Associates was appointed as Secretarial Auditors. A proposal was placed to increase the company's authorized share capital from Rs. 35 Crore to Rs. 40 Crore, along with a corresponding amendment to the MOA. Voting was conducted via remote e-voting (Sept 27–29) and physical poll at the meeting, with results to be declared within 2 working days.
The authorized capital increase of Rs. 5 Crore (about 14%) may signal future fundraising or expansion plans worth monitoring. Voting outcomes are still pending, but the agenda appears largely routine apart from the capital expansion. Shareholders should watch for the scrutinizer's report due within 2 working days for confirmation of all approvals.