Diligent Industries Board Meet on Feb 14, 2026

Diligent Industries Limited has scheduled its board meeting for February 14, 2026, to consider Q3FY26 unaudited financial results for the quarter ended December 31, 2025.

Diligent Industries Board Approves AGM Arrangements and Key Appointments for September 30 Meeting

Diligent Industries Limited's Board of Directors approved multiple items during their September 5, 2025 meeting. The company scheduled its 31st Annual General Meeting for September 30, 2025 at 11:30 AM and approved the annual report for financial year 2024-2025. The Board appointed Mr. Ganga Anil Kumar as scrutinizer for the AGM voting process and M/s Ganga Anil Kumar & Associates as Secretarial Auditors for a five-year term from the upcoming AGM to FY 2029-2030. Two independent directors received re-appointment approvals: Sri Lokeswararao Nelluri (DIN: 08679768) for a five-year term effective September 15, 2025, and Sri Baba Mohammed (DIN: 08422704) for a five-year term effective December 5, 2025. The Board also approved increasing authorized share capital from Rs. 35 crore to Rs. 40 crore with corresponding amendments to the company's Memorandum of Association. All appointments and capital increase proposals require shareholder approval at the upcoming AGM. The company will provide remote e-voting facilities through CDSL e-Voting System for the meeting.

Diligent Industries Reports Q1 Results, Completes Rights Issue Fund Utilization

Diligent Industries Limited's Board approved unaudited financial results for the quarter ended June 30, 2025. The company reported revenue from operations of INR 4,151.40 lakhs and net profit of INR 80.80 lakhs for the quarter. Basic earnings per share stood at INR 0.03. The company completed full utilization of INR 4,467 lakhs raised through Rights Issue in December 2024, with funds used for adjustment of unsecured loans as per original allocation without any deviation. The results were reviewed by auditors who issued an unmodified review report.