Diffusion Engineers Limited — Others, 15-05-2025: Change in Auditors

Diffusion Engineers Limited has announced a board meeting on the approval of the financial results for the quarter and half-year. The Board has proposed a final dividend of Rs. 1.50 per share (15% on face value Rs. 10), subject to shareholder approval. The company appointed M/s Chitaley Mehta & Associates as Internal Auditor and M/s A. B. Verma & Co. as Cost Auditor for FY 2025-26. It approved launching an Employee Stock Option Scheme 2025 with 7 lakh options for eligible employees, pending shareholder consent. The Board also approved selling a 2.06% stake in associate LSN Diffusion Limited, with completion expected by September 2025. FY25 standalone revenue was ₹325.09 Cr with net profit of ₹12.04 Cr; consolidated revenue ₹344.52 Cr with net profit of ₹36.04 Cr. Auditors issued unmodified opinions on both results.