Diffusion Engineers Ltd

Analyst meeting details

• Management participated in Bharat Connect Conference (Rising Stars 2026) hosted by Arihant Capital Markets.
• Date: 28 September 2026; mode: virtual; type: group meeting.
• Discussion based on generally available information; no unpublished price sensitive information disclosed.

Rating Action Details

• Long-term rating: Crisil A-/Stable reaffirmed; bank facilities increased to Rs 85 crore.
• Short-term rating: Crisil A2+ reaffirmed.
• Total bank loan facilities rated: Rs 85 crore (enhanced from Rs 75 crore).
• Rating agency: Crisil Ratings Limited.
• Outlook: Stable; ratings under continuous surveillance.
• Validity: rating letter valid till March 31, 2027.
• Annexure shows bank-wise facility details and outstanding ratings.
• Facilities include ICICI Bank, HDFC Bank, YES Bank, DBS Bank, Shinhan Bank.
• Rationale: Crisil notes continuous surveillance; no additional reasons stated here.
• Issuer: Diffusion Engineers Limited.
• Date of rating action: September 22, 2026.

Investor meeting schedule

• Management will participate in Bharat Connect Conference hosted by Arihant Capital Markets on 28 September 2026.
• Conference is virtual; session type is Group.
• Schedule may change due to exigencies of fund/broking house/company.
• No unpublished price sensitive information (UPSI) will be discussed.

Diffusion Engineers Ltd — Trading window closes from October 01, 2026 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half-year ended September 30, 2026

Conference participation

• Management attended Avendus Spark conference on Sep 8, 2026 at Platina, BKC, Mumbai; discussions based on public information.

AGM Details

• Date/time: 07 Sep 2026 at 02:00 PM IST via VC/OAVM.
• End time: 02:45 PM IST.
• Record date for voting: 26 Aug 2026.
• Remote e-voting window: 04–06 Sep 2026.

Resolutions Put to Vote

• Resolution 1 (Ordinary): Adopt standalone financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Adopt consolidated financial statements for year ended 31 March 2026.
• Resolution 3 (Ordinary): Declare final dividend of Rs 1.50 per share.
• Resolution 4 (Ordinary): Re-appoint Ms. Chitra Garg, retiring by rotation.
• Resolution 5 (Ordinary): Ratify remuneration payable to Cost Auditor for FY 2026-27.
• Resolution 6 (Ordinary): Approve remuneration revision for related party Mrs. Neelu Garg.

Voting Results

• Resolution 1 passed; minimal opposition (5 votes against).
• Resolution 2 passed; 93 votes against.
• Resolution 3 passed; dividend Rs 1.50 per share; 52 against.
• Resolution 4 passed; 93 votes against.
• Resolution 5 passed; 141 against.
• Resolution 6 passed; 10,227,445 in favour, 1,081 against.

Dividend

• Final dividend of Rs 1.50 per equity share approved.

Director Changes

• Ms. Chitra Narendra Garg re-appointed; retires by rotation.

Auditor Arrangements

• Cost Auditor remuneration ratified for FY 2026-27; no change in statutory auditor.

Material Related Party Transactions

• Remuneration revision for related party Neelu Garg approved; value not disclosed.

Other Material Approvals

• No other material approvals reported at the AGM.

Investor meeting

• Virtual investor/analyst meeting held with Bajaj Alternate Investment Management on 7 September 2026 at 5:00 PM.
• Discussion based on generally available information; no unpublished price sensitive information disclosed.
• No UPSI was shared during the meeting; no material business updates communicated.
• Regulatory compliance under SEBI LODR Regulation 30(6) disclosed.

Conference participation

• Management will participate in the Avendus Spark Exclusive Small-Cap Investor Conference on Sep 8, 2026, in Mumbai.
• Schedule may change due to exigencies of fund, broker, or company.
• Discussions will be based on generally available information, not unpublished price-sensitive information.

Event details

• Post-intimation of Investors & Analysts meet and plant visit on 27 August 2026.
• Discussions based on generally available information; no UPSI per the company's Fair Disclosure Code.
• Regulatory compliance under Regulation 30(6) of SEBI LODR confirmed.

Investor meeting and plant visit

• Pre-intimation under SEBI LODR for a meeting with investors and analysts.
• Date confirmed for Thursday, 27 August 2026; time subject to change.
• No unpublished price sensitive information will be shared during the visit.
• Discussion based on generally available information; no material business updates expected.