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Reg. 34 (1) Annual Report.

Filed 8 September 2026 at 9:43 am · 8 Sept 2026

FILING SUBJECT

Reg. 34 (1) Annual Report.

ACTIONS

View Filing PDF Alert: DILIGENT Filings

Open DILIGENT stock page

RECENT DILIGENT FILINGS

Closure of Trading Window

Disclosure under Regulation 30A of LODR

The 32Nd Annual General Meeting ('32Nd AGM') Of The Company Will Be Held On Wednesday, The 30Th September, 2026 At 11.30 AM At The Registered Office Of The Company Situated At Dwarka Thirumala Road, Denduluru Village And Mandal, Eluru District, AP- 534 432. Accordingly The Book Closure Is From 24/09/2026 To 30/09/2026 (Both Days Inclusive).

Notice Is Hereby Issued That The 32Nd Annual General Meeting ('32Nd AGM') Of The Company Will Be Held On Wednesday, The 30Th September, 2026 At 11.30 AM At The Registered Office.

Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 07.09.2026

RECENT OTHER FILINGS

PBMPOLY: Closure of Trading Window

RMCL: Shareholders meeting

ADVENTHTL: Resignation

RMCL: Shareholders meeting

DEVINE: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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