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

Diligent Industries will hold its 31st Annual General Meeting to approve the Audited Standalone Financial Statements for FY 2024-25. Shareholders will consider re-appointing Executive Director Mr. Kirankumar Vankineni and Independent Directors Mr. Lokeswararao Nelluri and Mr. Baba Mohammed. A key proposal involves increasing the authorized share capital from 35 Cr to 40 Cr, potentially supporting future growth. The meeting will also appoint M/s Ganga Anil Kumar & Associates as Secretarial Auditors for a five-year term. E-voting facilities are available for eligible shareholders.