Diligent Industries Ltd — Important, 08-09-2025: Company Update

Diligent Industries has announced the publication of its 31st Annual General Meeting (AGM) notice and e-voting information in the Prajasakthi and Financial Express newspapers. The AGM will be conducted virtually via Video Conferencing or Other Audio Visual Means. Shareholders will be able to transact ordinary and special business, with details regarding remote e-voting and the process for attending the virtual meeting available for participation. This update ensures investors are informed about key corporate governance events and their voting rights.