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Diffusion Engineers Ltd AGM

344.5
(0.36%)
Aug 22, 2025|12:00:00 AM

CORPORATE ACTIONS

23/08/2024calendar-icon
23/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM22 Jul 202515 May 2025
The 43rd Annual General Meeting of the Members of the Company will be held on Tuesday, July 22, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 09/2024 dated September 19, 2024. Notice of 43rd AGM scheduled on July 22, 2025 and Annual report for financial year ended March 31, 2025 Notice of the 43rd Annual General Meeting (43rd AGM) and Annual Report for the financial year ended 31st March 2025 (As Per BSE Announcement Dated on 30.06.2025) Proceedings of 43rd Annual General Meeting of Company (As Per BSE Announcement Dated on: 22/07/2025) Voting result and Scrutinizers Report on 43rd AGM of Company held on July 22, 2025 (As Per BSE Announcement Dated on :24.07.2025)

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