Diffusion Engineers Limited Schedules Board Meeting on May 16, 2026 to Approve Q4FY26 Financial Results

Diffusion Engineers Limited has notified the stock exchanges of a scheduled Board of Directors meeting on Saturday, May 16, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 12, 2026, and signed by Chanchal Jaiswal, Company Secretary and Compliance Officer (ICSI Membership No. A67136).

Key Agenda Items

The board meeting has been convened to address the following key matters:

Agenda Item:	Details
Financial Results:	Consider and approve Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026
Dividend:	Consider and recommend payment of final dividend, if any, for FY2025-26

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Diffusion Engineers Limited has been closed since Wednesday, April 01, 2026, for all designated persons and their immediate relatives as defined under the company's Code. The trading window shall reopen after the expiry of 48 hours from the date of declaration of the financial results.

Company Background

Diffusion Engineers Limited is headquartered at T-5 & 6, M.I.D.C., Hingna Industrial Area, Nagpur - 440 016, Maharashtra, and operates branches across multiple cities including Ahmedabad, Chennai, Chittorgarh, Faridabad, Jamshedpur, Kolkata, Pune, Raipur, and Secunderabad. The company holds an IMS certification with TÜV SÜD ISO 14001 certification and carries CIN: L99999MH2000PLC124154.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.30%	-3.23%	+8.49%	-16.99%	+14.89%	+50.39%

Diffusion Engineers Limited has secured a substantial domestic order worth approximately ₹8.16 crores for the supply and maintenance of Roller Press Rolls for the cement industry. The company made this disclosure under Regulation 30 of SEBI Listing Regulations on April 30, 2026.

Order Details and Specifications

The contract involves the supply and maintenance of Roller Press Rolls specifically designed for cement industry applications. The order has been awarded by a domestic client and carries an execution timeline of 8-9 months.

Parameter:	Details
Order Value:	₹8.16 crores (approx.)
Client Type:	Domestic entity
Product:	Roller Press Rolls
Industry:	Cement
Timeline:	8-9 months
Nature:	Supply and maintenance

Regulatory Compliance and Disclosure

The company has ensured full compliance with SEBI disclosure requirements under Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The disclosure confirms several key compliance aspects:

Compliance Parameter:	Status
Promoter Interest:	No interest in awarding entity
Related Party Transaction:	No
Transaction Nature:	Arms-length
Contract Type:	Domestic
Stock Exchanges:	NSE (DIFFNKG), BSE (544264)

Company Operations and Market Presence

Diffusion Engineers Limited operates from its registered office in Hingna Industrial Area, Nagpur, Maharashtra. The company maintains a comprehensive pan-India presence with branches strategically located across major industrial centers including Ahmedabad, Chennai, Chittorgarh, Faridabad, Jamshedpur, Kolkata, Pune, Raipur, and Secunderabad.

Business Impact and Strategic Positioning

This order represents a significant addition to the company's order book, reinforcing its position in the industrial equipment sector. The cement industry focus aligns with India's infrastructure development requirements, positioning the company to benefit from ongoing industrial growth.

The disclosure was signed by Chanchal Jaiswal, Company Secretary and Compliance Officer, ensuring proper regulatory adherence and stakeholder communication. The company holds ISO 14001 certification and maintains GSTIN registration 27AAACD8008L1ZK.