Diligent Industries Limited has issued a notice for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026. The meeting will be held at 11:30 AM at the company’s registered office. The notice provides comprehensive details on e-voting, with the voting period commencing on September 27, 2026, and concluding on September 29, 2026. The record date for determining voting rights is set as September 23, 2026.
Key AGM and E-Voting Information Released
Diligent Industries Limited has formally announced the schedule for its upcoming 32nd Annual General Meeting (AGM). The meeting is slated to take place on Wednesday, September 30, 2026, commencing at 11:30 AM. The proceedings will be held at the company’s registered office located at Dwarka Thirumala Road, Denduluru Village and Mandal, Eluru District, Andhra Pradesh.
E-Voting Period and Record Date
Shareholders will have the opportunity to participate in remote e-voting prior to the AGM. The e-voting facility, provided by CDSL, will be open from Sunday, September 27, 2026, at 9:00 AM IST, until Tuesday, September 29, 2026, at 5:00 PM IST. The company has designated Wednesday, September 23, 2026, as the Cut-off Date or Record Date for determining the voting rights of shareholders. All shareholders holding shares in physical or dematerialized form as of this date are eligible to participate in the remote e-voting process.
AGM Business and Logistics
The AGM will cover essential business, including the adoption of audited standalone financial statements for the fiscal year 2025-26 and the appointment of a director. The notice also details the book closure period, which will run from September 24, 2026, to September 30, 2026, inclusive. Members who have already exercised their vote through e-voting will not be entitled to vote again at the meeting venue.
Source: BSE
