Diligent Industries Ltd (531153) — Board Meeting | 8 September 2026 (2 announcements)

Diligent Industries Ltd announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, 30 September 2026 at 11:30 AM at its registered office in Eluru District, Andhra Pradesh. The notice details e-voting availability from 27 to 29 September 2026 via CDSL and NSDL platforms, with a record date of 23 September 2026 for voting eligibility. Shareholders can vote remotely or in person, with proxy rules and attendance requirements specified.

Diligent Industries announced its 32nd AGM on 30 September 2026 at 11:30 AM at its registered office in Eluru District, Andhra Pradesh. Shareholders can vote remotely via e-voting through CDSL/NSDL from 27 to 29 September 2026, with a record date of 23 September 2026. The meeting will include adoption of FY2025-26 financial statements and reappointment of Mrs. Phani Anupama Vankineni. E-voting requires demat account holders to use single credentials, while physical shareholders must submit PAN or DOB details. Proxies may be appointed but cannot exceed 10% of voting capital.