In furtherance to intimation dated May 15, 2025 regarding convening of the 43rd AGM of the Company on Tuesday, 22nd July 2025 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility, Diffusion Engineers has enclosed the electronic copy of the Notice of the 43rd AGM, and the Annual Report for the financial year ended 31st March 2025, which is being sent by email to those members whose email address is registered with the Company/ Depository Participant(s). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter containing the web-link of the website of the Company from where the Annual Report for the financial year ended 31st March 2025 can be accessed, is being dispatched to those members whose email address is not registered with the Company/ Depository Participant(s). Notice of the 43rd AGM and the Annual Report for the financial year ended 31st March 2025 are also being uploaded on the website of the Company at www.diffusionengineers.com and on the website of Central Depository Services (India) Limited (CDSL) i.e. www.evotingindia.com. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Thursday, 10th July 2025 as the cut-off date to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during the 43rd AGM.
The above information is a part of company’s filings submitted to BSE.
