Diksat Transworld Limited secured shareholder approval for the appointment of a Whole Time Director and its Statutory Auditors during its Extra-Ordinary General Meeting (EGM) held on June 01, 2026. The resolutions were passed with a 100% majority, reflecting complete support from the participating members. The voting process was conducted via remote e-voting and e-voting during the meeting, facilitated by NSDL as the service provider.

The EGM sought approval for two key resolutions. The first was a Special Resolution appointing Mr. Ulaganathan (DIN: 10470790) as Whole Time Director. The second was an Ordinary Resolution appointing M/s. M C Ranganathan & Co, Chartered Accountants (Firm Registration No. 003061S), as the Statutory Auditors of the Company. The scrutinizer, A. Satheesh Kumar & Associates, confirmed that the Company complied with the provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs.

The remote e-voting period commenced at 9.00 a.m. on May 29, 2026, and concluded at 5.00 p.m. on May 31, 2026. A total of 144 members were eligible to vote as on the cut-off date of May 22, 2026. The notice for the meeting was sent via email to all registered members on May 01, 2026. The Electronic Voting Event Number (EVEN) generated for the process was 119625.

The voting results indicated strong shareholder consensus. For the appointment of Mr. Ulaganathan, 13 members cast 7,249,667 votes in favour, with zero votes against. The appointment of the auditors also received unanimous support, with 13 members voting 7,249,667 shares in favour. No votes were cast against either resolution, and there were no invalid votes recorded.

Summary of Voting Results

The detailed breakdown of votes cast via remote e-voting and e-voting at the EGM was scrutinized in the presence of witnesses. The records, including data from NSDL and the Registrar & Share Transfer Agent, are in the safe custody of the scrutinizer and will be handed over to the Company Secretary of Diksat Transworld Limited.

Diksat Transworld Limited has notified BSE of a forthcoming Board of Directors meeting scheduled for Friday, May 29, 2026, at 4:00 P.M., to be held at its registered office at No. 3, Deenadayalu Street, T. Nagar, Chennai – 600 017. The intimation, dated May 11, 2026, was submitted to the Listing Centre Department of BSE Limited in accordance with applicable listing regulations.

Board Meeting Agenda

The board meeting has been convened with a structured agenda covering key governance and financial reporting matters. The following items are scheduled for consideration:

Financial Statements Under Review

A key item on the agenda is the consideration of audited standalone and consolidated financial statements for the year ended March 31, 2025, as mandated under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. This regulatory requirement ensures timely disclosure of annual financial results to stock exchanges and investors.

Meeting Details

The board meeting notice was issued to all Directors of Diksat Transworld Limited, Chennai, and signed by Mr. Ulaganathan, Director. The company's compliance communication was addressed to the Compliance and Legal Division of BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. The company is headquartered at No. 3, Deena Dhayalu Street, T. Nagar, Chennai – 600 017, Tamil Nadu, India.