In furtherance to communication dated September 29, 2026 in connection with the Annual General Meeting conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Annual General Meeting dated 10th August 2026 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Diksat Transworld has submitted the Scrutinizers’ Report on Voting Results on resolutions passed in Annual General Meeting. In this regard, they submitted the following: 1. Voting results of the Annual General Meeting through remote e-voting and Ballot Paper in relation to aforesaid business as required under Regulation 44(3) of the SEBI Listing Regulations; 2. Report of the Scrutinizer dated 30th September, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The said resolutions as set out in Annual General Meeting Notice are passed with the requisite majority.
The above information is a part of company’s filings submitted to BSE.
