Diffusion engineers Limited has scheduled a board meeting for February 06, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified both major stock exchanges about the upcoming board meeting. The notification was sent to the National Stock Exchange of India Limited and BSE Limited on February 02, 2026, in compliance with regulatory requirements.

Regulatory Compliance

The board meeting announcement follows Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Trading Window Closure

In accordance with SEBI's Prohibition of Insider Trading Regulations, 2015, Diffusion Engineers Limited has implemented a trading window closure. The trading window for dealing in the company's securities has been closed from Thursday, January 01, 2026, affecting all designated persons and their immediate relatives as defined in the company's insider trading code.

Company Information

Diffusion Engineers Limited operates from its registered office located at T-5 & 6, M.I.D.C., Hingna Industrial Area, Nagpur, Maharashtra. The company maintains branches across multiple cities including Ahmedabad, Chennai, Chittorgarh, Faridabad, Jamshedpur, Kolkata, Pune, Raipur, and Secunderabad. The notification was signed by Chanchal Jaiswal, Company Secretary and Compliance Officer, who holds ICSI Membership number A67136.

Diffusion Engineers Limited has announced a significant reduction in shareholding by 3P Investment Managers Private Limited, which disposed of 9.82 lakh shares through open market transactions. The disclosure was made under SEBI's Substantial Acquisition regulations following the completion of the transaction on December 22, 2025.

Transaction Details

The investment manager executed the disposal of 9,82,476 equity shares, representing 2.63% of Diffusion Engineers' total paid-up capital. The transaction was conducted through open market sales with the trade date recorded as December 22, 2025, and settlement completed on December 23, 2025.

Shareholding Changes

The disposal resulted in a substantial reduction in 3P Investment Managers' stake in the engineering company. Prior to this transaction, the fund held 19,93,729 shares representing 5.33% of the company's equity capital.

Regulatory Compliance

3P Investment Managers Private Limited serves as the investment manager for 3P India Equity Fund, which is registered with SEBI as a Category III Alternative Investment Fund. The disclosure was made under Regulation 29(2) of SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

The fund had previously disclosed crossing the 5% threshold in October 2024 when it first acquired substantial shareholding in Diffusion Engineers. Since then, the fund had made several smaller disposals that individually did not trigger disclosure requirements, but the December 22 transaction resulted in cumulative disposal exceeding the 2% reporting threshold.

Company Information

Diffusion Engineers Limited has an equity share capital of ₹37.43 crores, comprising 3,74,26,259 equity shares of ₹10 each. The company's shares are listed on both BSE Limited and the National Stock Exchange of India Limited. The total share capital remained unchanged following this transaction, as it involved only a transfer of existing shares between investors.

The contact person for any clarifications regarding this disclosure is Mr. Sharad Mohnot, Chief Compliance Officer at 3P Investment Managers, who can be reached at sharadm@3pim.in .