Diligent Industries Ltd Share Price

AGM Date: 30 Dec 2020

Board has decided and approved the Notice to hold the 26th Annual General Meeting of the Company on Wednesday, the 30th day of December, 2020 at 11.30AM. 7. Board approved the Board's Report along with all annexures thereto for the financial year 2019-2020. 8. Appointment of Mr. M B Suneel, Practicing Company Secretary as Scrutinizer for the voting / e-voting for the 26th Annual General Meeting. Submission of Annual Report for the F.Y - 2019-20 in compliance with Regulation 34 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement dated on 07.12.2020) Proceedings and Voting Results of 26th Annual General Meeting of the company along with Scrutiniser Report (As Per BSE Announcement dated on 31.12.2020)

AGM Date: 26 Nov 2021

AGM 26/11/2021 Diligent Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 20, 2021 to November 26, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on November 26, 2021. we hereby intimate that the Board of Directors at its meeting held today, i.e. 03rd November, 2021, which was commenced at 10:00 A.M inter alia considered and approved AGM Notice, Board''s Report and Appointment of Scrutinizer for the voting / e-voting for the 27th Annual General Meeting. Diligent Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.11.2021) Submission of 27th AGM E-voting results and scrutiniser report as per regulation 44(3) of SEBI LODR regulations 2015 (As Per BSE Announcement Dated 27.11.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 With respect to the subject cited above, we hereby intimate that the Board of Directors at its meeting held today, i.e. 06th September, 2022, which was commenced at 10:00 A.M inter alia considered and approved: 1. Notice to hold the 28th Annual General Meeting of the Company on Friday, September 30, 2022 at 11.30 AM. 2. Board's Report along with all annexures thereto for the financial year 2021-2022. 3. Appointment of Mr. Kode Hemachand, Practicing Company Secretary (M No: 35463 & CP No: 13416), Vijayawada as Scrutinizer for the voting / e-voting for the 28th Annual General Meeting. (As per BSE Announcement Dated on 7/9/2022) With reference to the above, this is to inform you that the Record Date for the purpose of the AGM and Cutoff date for the purpose of e-Voting shall be Friday, the 23rd September, 2022 in connection with the 28th Annual General Meeting of the Company, scheduled to be held on Friday, the 30th September, 2022 at 11.30 A.M at Dwarka Thirumala Road, Denduluru Village and Mandal, West Godavari District, AP- 534 432. (As Per BSE Announcement dated on 09.09.2022) With reference to the Above Cited Subject, we would like to submit the following information/documents with regard to the 28th Annual General Meeting of the Company 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I (As Per BSE Announcement dated on 30.09.2022) With reference to the above-mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by poll) of 28th Annual General Meeting of the Company held on Friday, the 30th September, 2022 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed the Consolidated Scrutinizer''s Report of Remote e-voting as well as Physical Voting for the items proposed at the 28th Annual General Meeting of the Company issued by Mr. K Hemachand, Practicing Company Secretary. Accordingly, all the Ordinary / Special Resolutions proposed in notice of 28th Annual General Meeting of the Members of the Company held on Friday the 30th September, 2022 were considered as duly passed and approved by the Members as per the requisite provisions of the Companies Act, 2013. (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 30 Sep 2023

Book closure from 24.09.2023 to 30.09.2023 for AGM. Outcome of the 29th Annual General Meeting AGM Results & Combined Scrutinizer Report for Remote E-Voting and Poll of the 29th Annual General Meeting. (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Aug 2024

AGM 30/08/2024 The Board of Directors at its meeting held today, i.e. 07th August, 2024 inter alia considered and approved: 1. Notice to hold the 30th Annual General Meeting ('AGM') of the Company on Friday, the 30th day of August, 2024 at 11.30 AM. 2. Board's Report along with all annexures thereto for the financial year 2023-2024. 3. To provide remote e-voting for the 30th AGM through CDSL e-Voting System. 4. Appointment of Scrutinizer for the voting / e-voting for the 30th AGM. 5. Appointment of M/s. P. Suryanarayana & Co., Chartered Accountants (ICAI Firm Registration No. 009288S), as the Statutory Auditors. 6. Increase in the Authorized Share Capital. 7. Appointment of Sri Durga Prasad Vajjha (DIN: 10275174) as an Independent Director. (As Per BSE Announcement dated on 07.08.2024) Outcome of the 30th AGM of the Company held today at the registered office of the Company. (As per BSE Announcement Dated on 30/08/2024)

AGM Date: 30 Sep 2025

AGM Notice to hold the 31st Annual General Meeting ('AGM') of the Company on Tuesday, the 30th day of September, 2025 at 11.30 AM. Book Closure for the purpose of the 31st AGM from 24-09-2025 to 30-09-2025 (both days inclusive). Records date / cut off date for the purpose of the voting including e-voting 23.09.2025. (As Per BSE Announcement Dated on:06.09.2025) The 31st AGM of the Company held on 30.09.2025 and outcome of the same is provided here. (As Per BSE Announcement Dated on: 30/09/2025) 31st AGM Results and Scrutinizers Report. (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 04 Apr 2022

EGM 04/04/2022 Diligent Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2022. 1. The Board has recommended the Split / Sub-division of shares of the company from Face Value of Rs. 5/- each to Face value of Re. 1/- each, subject to the approval of Members of the company. 2. Pursuant to the aforesaid Split / sub-division of shares, if approved by members of the Company, the Board has also recommended to alter Capital Clause i.e. Clause V of the Memorandum of Association (MOA) of the company. 3. Considered & approved the draft Notice of Extraordinary General Meeting (EGM) and the EGM of the members of the company will be held on Monday, the 04th day of April, 2022 at 03:00 P.M. at the Registered Office of the Company to transact the business as per the notice of Extraordinary General Meeting of the company, which will be disseminated in due course. 4. Book closure dates would be from Tuesday, 29th March, 2022 to Monday, 04th April, 2022 and cut-off date would be Monday, the 28 th March, 2022 for e-voting purpose. 5. Considered & approved the appointment of Mr. Kode Hemachand, Practicing Company Secretary to act as the Scrutinizer for voting at EGM including remote e-voting process. 6. The CDSL E-voting facility shall start from Friday, 01st April, 2022 at 09:00 a.m. and shall end on Sunday, 03rd April 2022 at 05:00 p.m. (As Per BSE Bulletin Dated on 09.03.2022) Diligent Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 29, 2022 to April 04, 2022 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on April 04, 2022. Intimation of Book Closure from Tuesday, 29th March, 2022 to Monday, 04th April, 2022 and Cut Off Date Monday, the 28th March, 2022 for Extraordinary General Meeting (EGM) - Split / Sub-division of shares of the company from Face Value of Rs. 5/- each to Face value of Re. 1/- each (EGM on Monday, the 04th day of April, 2022 at 03:00 P.M. (IST)) (As Per BSE Announcement Dated 10.03.2022) We wish to inform you that the Extraordinary General Meeting (EGM) of the members of the company will be held on Monday, the 04th day of April, 2022 at 03:00 P.M. at the Registered Office of the Company to transact the business as per the notice which is attached hereto for the dissemination of the stakeholders. e-voting shall remain open from Friday, 01st April, 2022 at 09:00 a.m. and shall end on Sunday, 03rd April 2022 at 05:00 p.m. (As per BSE Announcement Dated on 11/3/2022) With reference to the Above Cited Subject, we would like to submit the following information with regard to the Extraordinary General Meeting held on today i.e. 04.04.2022 . 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 as Annexure - I The Record Date for the sub-division of share shall be intimated in due course. The result of various resolutions considered will be declared by the chairman upon receipt of Scrutinizer''s report and the same shall be uploaded on the website of the company and shall also be intimated to BSE in due course. (As per BSE Announcement Dated on 4/4/2022) With reference to the above-mentioned subject, please find enclosed (Annexure-I) the details of voting results (for remote e-voting and voting by poll) of Extraordinary General Meeting of the Company held on Monday, the 04th April, 2022 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed the Consolidated Scrutinizer''s Report of Remote e-voting as well as Physical Voting / Poll for the items proposed at the Extraordinary General Meeting of the Company issued by Mr. Kode Hemachand, Practicing Company Secretary. Diligent Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 06.04.2022) Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, please find the enclosed revised / altered Memorandum of Association (MOA) of the company where the share capital clause has been altered with the approval of the members of the Company at the Extraordinary General Meeting (EGM) held on 04th April, 2022 in view of split of face value of equity share from Rs. 5/- per share to Re.1/- per share. (As Per BSE Announcement Dated on 24.04.2022)

EGM Date: 27 May 2024

EGM 27/05/2024 The EGM of the Company will be held on Monday, 27th May, 2024 at the registered office of the Company at 11.00 AM to transact the business as mentioned in the attached Notice. The book closure will be from Tuesday 21/05/2024 to Monday 27/05/2024 for the purpose of the EGM to be held on Monday, 27/05/2024. The Board of Directors at its meeting held today, i.e. 03rd May, 2024 inter alia considered and approved: 1. the EGM Notice for conducting the EGM of the Company on Monday, the 27th Day of May, 2024, at 11.00 A.M. (IST) appointment of Mr. Ganga Anil Kumar, Proprietor, M/s. Ganga Anil Kumar & Associates., Practicing Company Secretaries, as the Scrutinizer. Read less.. (As Per BSE Announcement dated on 03.05.2024) Outcome / Proceedings of the EGM of the shareholders of the Company held on Monday, 27th May, 2024 at 11.00 AM. (As Per BSE Announcement Dated on 27.05.2024) Disclosure of the Voting Results and Scrutinizer''s Report of the EGM held on 27-05-2024 at 11.00 AM. (As Per BSE Announcement Dated on 28.05.2024)

EGM Date: 09 Oct 2024

Board approved: Increase of Authorized Capital from 24 Crore to 35 Crore, Conducting EGM for the same, Appointment of Mr. Ganga Anil Kumar, Proprietor M/s. Ganga Anil Kumar & Associates., Company Secretaries, as the Scrutinizer and providing CDSL e-Voting System for the EGM The EGM will be held as above to approve increase in authorized capital of the Company. (As Per BSE Announcement Dated on 14.09.2024) Outcome of the EGM held Today, i.e. 09.10.2024 at 11.00 AM. (As Per BSE Announcement Dated on 09.10.2024)