Diligent Industries has informed that it enclosed the details of voting results (for remote e-voting and voting by poll) of 31st Annual General Meeting of the Company held on Tuesday, the 30th September, 2025 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed the Consolidated Scrutinizer's Report (Annexure-A) of Remote e-voting as well as poll voting for the items proposed at the 31st Annual General Meeting of the Company issued by Ganga Anil Kumar, Practicing Company Secretary. Accordingly, all the Ordinary & Special Resolutions proposed in notice of 31st Annual General Meeting of the Members of the Company were considered as duly passed and approved by the Members as per the requisite majority and as per the provisions of the Companies Act, 2013 and LODR Regulations.
The above information is a part of company’s filings submitted to BSE.
