Diksat Transworld Limited , a company listed on the Indian stock exchange, recently conducted a postal ballot through remote e-voting, resulting in unanimous approval of four significant resolutions. The voting process, which took place from September 26 to September 29, 2025, saw active participation from the company's shareholders.

Key Resolutions Approved

The following ordinary resolutions were passed with 100% votes in favor:

1. Adoption of audited financial statements for the year ended March 31, 2025
2. Re-appointment of Mrs. Meenakshi Yadav as director
3. Appointment of Mr. Ponraj Sathyanarayanan as Independent Director
4. Appointment of Mr. Ulaganathan as Non-Executive Non Independent Director

Voting Participation and Results

The e-voting process saw significant engagement from the company's shareholders:

All four resolutions received unanimous approval, with 100% of the votes cast in favor and no votes against.

Scrutinizer's Report

A. Satheesh Kumar & Associates, appointed as the scrutinizer for the postal ballot, confirmed that all resolutions were passed with the requisite majority. The scrutinizer's report, dated October 7, 2025, detailed the voting process and results, ensuring transparency and compliance with regulatory requirements.

Conclusion

The unanimous approval of these resolutions demonstrates strong shareholder support for Diksat Transworld Limited's corporate actions and governance decisions. The company is expected to announce the official results on September 30, 2025, as per the scrutinizer's report.

This development signifies important changes in Diksat Transworld Limited's leadership and financial reporting, which may have implications for the company's future direction and governance structure.

Diksat Transworld Limited, a company listed on the BSE, has announced a significant change in its plans for equity share sub-division. The company has decided to withdraw the previously announced record date for the share split and will instead pursue a fresh resolution through e-voting.

Withdrawal of Record Date

According to a communication sent to BSE Limited on August 26, Diksat Transworld has officially withdrawn the record date for the sub-division of equity shares that was originally announced on August 14. This decision marks a shift in the company's approach to implementing the share subdivision proposal.

New Approach: E-voting Resolution

In light of the withdrawal, Diksat Transworld has outlined its next steps. The company plans to pass a fresh resolution through an e-voting process to proceed with the share subdivision proposal. This move suggests that the company is seeking shareholder approval through a more inclusive digital voting mechanism.

Official Communication

The withdrawal notice was signed by Mrs. Meenakshi Yadav, Whole Time Director of Diksat Transworld Limited. In the official letter to BSE, Mrs. Yadav stated:

"We would like to withdraw the proposal for sub-division of shares of the company. We will pass a fresh resolution through evoting and make our proposal for subdivision of shares suitably."

Implications for Shareholders

This development is significant for Diksat Transworld's shareholders, as it delays the previously anticipated share sub-division. Investors should stay alert for further announcements regarding the new e-voting process and the revised proposal for share subdivision.

About Diksat Transworld Limited

Diksat Transworld Limited is listed on the BSE with the scrip code 540151. The company's registered office is located at 3, Deenadayalu Street, T.Nagar, Chennai - 600017. Shareholders and interested parties can find more information on the company's website at www.diksattransworldlimited.in .

Investors and stakeholders are advised to keep an eye on future communications from the company regarding the revised share subdivision process and the upcoming e-voting resolution.