Diksat Transworld Limited held its 27th Annual General Meeting (AGM) on September 29, 2026, in Chennai. During the meeting, shareholders unanimously adopted the audited standalone financial statements for the financial year 2025-2026 and approved the re-appointment of Mr. Ulaganathan as a director.

The proceedings were conducted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting took place at the company's registered office in T. Nagar, Chennai.

Key resolutions passed

The following businesses were transacted through a show of hands and carried out unanimously:

• Adoption of financials: Approval of the audited standalone statement of accounts, along with annexures, auditor's report, and directors' report for FY26.
• Director re-appointment: Re-appointment of Mr. Ulaganathan (DIN: 10470790) as a director of the company.

The resolutions were passed in compliance with the Companies Act, 2013, and SEBI listing regulations. Mrs. Meenakshi Yadav served as the Chairperson of the meeting.

Diksat Transworld Limited has scheduled its 27th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be held at 2:30 pm at the company’s registered office in Chennai.

Meeting Agenda

The AGM will transact ordinary business, including the receipt, consideration, and adoption of the Audited Financial Statements for the financial year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr. Ulaganathan as a director.

Director Re-appointment

Mr. Ulaganathan (DIN: 10470790), a Non-Executive Non-Independent Director, retires by rotation and offers himself for re-appointment. He holds a B.E. and an MBA, with 24 years of experience in maintenance and production. He has attended all board meetings during the year and currently holds no shareholding in the company.

Book Closure and Eligibility

The register of members and share transfer books will remain closed from Monday, September 21, 2026, to Tuesday, September 29, 2026. Only shareholders registered within this window are eligible to attend and vote at the meeting.

Corporate Governance

Mrs. Meenakshi Yadav, Whole Time Director, issued the intimation to the Listing Department of BSE Limited. The notice confirms that the Annual Report 2025-26 is being sent electronically to members with registered email addresses, in compliance with Ministry of Corporate Affairs and SEBI circulars.