Diksha Polymers Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting scheduled for Thursday, September 17th, 2026, at 11:30 A.M. The meeting will be held at the company's registered office located in Madhya Pradesh.
The primary agenda items for the board meeting include:
- Consideration and appointment of M/s BRAJ and Company, Chartered Accountants, as Internal Auditors of the Company
- Any other business with the permission of the chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to The Manager – Listing Department at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001.
The document is signed by Vivek Mandelia, Managing Director (DIN: 00680654), with a digital signature timestamped September 14, 2026, at 16:41:24 +05:30.
Financial Impact
No specific financial impact or quantitative figures are disclosed in this intimation. The disclosure serves as advance notice of a board meeting agenda item.