Diksat Transworld Limited has issued formal notice for its 27th Annual General Meeting (AGM) of members. The meeting will be held on Tuesday, September 29, 2026, at 2:30 P.M. at the company's registered office located at No. 3 Deenadayalu Street, T. Nagar, Chennai - 600 017, Tamil Nadu.

Business to be Transacted

Ordinary Business:

  • Item 1: To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon.
  • Item 2: To appoint a director in place of Mr. Ulaganathan (DIN: 10470790), who retires by rotation and being eligible, offers himself for re-appointment.

Director Re-appointment Details

Mr. Ulaganathan (DIN: 10470790) is proposed for re-appointment as a Non-Executive, Non-Independent Director. His details as required under Regulation 36(3) of SEBI LODR Regulations are:

  • Age: 43 Years
  • Qualification: B.E, MBA
  • Experience: 24 years with expertise in Maintenance & Production
  • Brief Resume: Graduate in Engineering with Master's in business management; has managed companies at senior levels with approximately 19 years of technical operations experience
  • Date of first appointment: February 11, 2025
  • Remuneration: Nil (last drawn)
  • Shareholding in the company: Nil
  • Board meeting attendance: Attended all meetings during the year
  • Other directorships: Nil
  • Committee memberships/chairmanship: 1

Share Record Date

The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 21, 2026, to Tuesday, September 29, 2026 (both days inclusive) for determining members eligible to vote at the AGM.

Communication and Distribution

In compliance with MCA and SEBI circulars, the Notice of AGM along with the Annual Report 2025-26 is being sent only through electronic mode to members whose email addresses are registered with the Company/Depository Participants. Physical copies are being sent to members without registered email addresses.

The documents are available on the Company's website (https://www.diksattransworldlimited.in/about.php) and the Bombay Stock Exchange website (https://www.bseindia.com). The AGM Notice is also available on NSDL's e-voting website (www.evoting.nsdl.com).

Proxy and Attendance Information

Members entitled to attend and vote may appoint a proxy to attend and vote on their behalf. The proxy instrument must be deposited at the company's registered office not less than 48 hours before the meeting commencement. A person can act as proxy for up to 50 members holding aggregate not more than 10% of total share capital.

Corporate members must send certified true copy of board resolution authorizing their representatives to attend the meeting.

Additional Information

Members may inspect the following documents at the company's registered office during business hours on working days up to the AGM date:

  • Register of Directors and Key Managerial Personnel and their shareholding (maintained under Section 170 of Companies Act)
  • Register of Contracts or Arrangements in which Directors are interested (maintained under Section 189 of Companies Act)
  • Other documents referred to in the notice

Share-related queries should be addressed to the Registrar and Transfer Agent: Bigshare Services Private Limited, Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093.