Diffusion Engineers Limited — Others, 01-07-2025: Shareholders meeting

Diffusion Engineers Limited has announced a board meeting on the financial results for the quarter and half-year. Shareholders approved four special resolutions via postal ballot including the Employee Stock Option Scheme 2025, granting options to subsidiary employees, secondary acquisition of shares through a Trust, and provision of funds for the Trust to purchase shares. Voting saw strong participation with over 80% turnout and overwhelming support exceeding 99.9% in favor across all resolutions, reflecting shareholder confidence in the company’s employee incentive program and capital strategy.