Diksat Transworld Limited has convened a meeting of its Board of Directors scheduled for Saturday, 14th November 2026 at 2:30 PM. The meeting will be held at the company's registered office at No. 3, Deena Dhayalu Street, T-Nagar, Chennai - 600 017, Tamil Nadu, India.
The Board meeting agenda includes the following items:
- Confirmation of the minutes of the previous board meeting held on 10th August 2026
- Disclosure of Interest by Directors, if any
- Consideration of unaudited financial statements (standalone and consolidated) for the half-year ended 30th September 2026 as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, specifically under Regulation 29
- Any other subject with the permission of the chair
The company has formally notified BSE Limited (Bombay Stock Exchange) about this board meeting through a communication dated 30th October 2026, referencing their scrip code 540151. The notification was sent to the Compliance and Legal Division, Listing Centre Department at BSE's Phiroze Jeejeebhoy Towers address in Mumbai.
The communication was signed by Meenakshi Yadav, Director (DIN: 05238058), who also issued the notice to all directors of the company. The document references the company's CIN: L63090TN1999PLC041707.
This disclosure represents a routine regulatory compliance announcement regarding the scheduled board meeting for financial results consideration as required under SEBI LODR regulations.