The 31st AGM of the Company will be held on Tuesday, the 30th Sep, 2025 at the Regd. Office. Attached the Notice of the same.
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Diligent Industries Ltd has notified that its 31st Annual General Meeting will be held on Tuesday, 30th September 2025 at 11:30 AM at the registered office in Eluru District, Andhra Pradesh. The cut-off/record date for voting eligibility is 23rd September 2025, and the book closure period is 24th to 30th September 2025. Remote e-voting via CDSL will be open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM). The agenda includes adoption of FY25 audited financial statements, reappointment of Mr. Kirankumar Vankineni as director (retiring by rotation), appointment of M/s Ganga Anil Kumar & Associates as Secretarial Auditors for five years (FY26–FY30), reappointment of two Independent Directors (Mr. Lokeswararao Nelluri and Mr. Mohammed Baba) for a second term of five years each, and an increase in authorised share capital from Rs. 35 crore to Rs. 40 crore with a corresponding amendment to the Memorandum of Association.
Routine AGM business for shareholders, but the proposal to raise authorised share capital from Rs. 35 Cr to Rs. 40 Cr signals potential future fund-raising or expansion plans. Reappointments of directors are largely procedural; shareholders with shares held as of 23rd September 2025 are eligible to vote.