Diksat Transworld Ltd — Important, 10-09-2025: Company Update

Diksat Transworld has announced its 26th Annual General Meeting (AGM) will take place on September 30, 2025, at 11:30 AM at the registered office. Shareholders can access the AGM notice and Annual Report online. The company offers remote e-voting, which will be open from September 26 to September 29, 2025. To participate in voting, shareholders must hold shares as of September 23, 2025. The company's share transfer books will remain closed from September 23 to September 29, 2025, for the purpose of this AGM. This update is crucial for investors to engage with company decisions.