Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Diksha Greens has informed that the Board of Directors in its meeting held today 08th September, 2023 seeking the extension for holding the Annual General Meeting (AGM) for the financial year 2022-23, as permitted under the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consider and grant approval for the extension of our AGM for FY 2022- 23 to the proposed date, 31st December, 2023, in accordance with the relevant regulations. The company has attached the Board Resolution along with the detailed application seeking extension of its AGM for FY 2022-23. The meeting of the Board of Directors commenced at 01.30 pm and concluded at 02.30 pm.
The above information is a part of company’s filings submitted to BSE.
