Diligent Industries Ltd — Dividend/Bonus, 06-09-2025: Corp. Action

Diligent Industries has announced its 31st Annual General Meeting for September 30. Shareholders will vote on adopting the FY24-25 audited financial statements and re-appointing Executive Director Mr. Kirankumar Vankineni. Also on the agenda is the re-appointment of two Independent Directors, Mr. Lokeswararao Nelluri and Mr. Mohammed Baba, for five-year terms. A key proposal includes increasing the authorized share capital from Rs. 35 Crore to Rs. 40 Crore to support future capital needs. E-voting will be available from September 27 to September 29, with September 23 as the record date.