Diksat Transworld Ltd

AGM Details

• Date and venue: 29 September 2026, No.3 Deenadayalu Street, T. Nagar, Chennai.
• Time and mode not specified; meeting conducted through show of hands.

Key Resolutions (Ordinary)

• Adoption of audited standalone financial statements, annexures, auditors report, and directors report: passed unanimously.
• Re-appointment of director (Ulaganathan) as director: passed unanimously.

Book closure details

• Book closure from 21 September 2026 to 29 September 2026, both days inclusive.
• Purpose: for the 27th Annual General Meeting.
• AGM date: 29 September 2026.
• Security type: shares (Register of Members & Share Transfer Books).

Financial highlights

• Total income for FY2025-26 stood at 18,119 thousand.
• Revenue from operations was 18,119 thousand.
• PBT for the year was 11,608 thousand.
• Tax expense amounted to 296 thousand.
• PAT posted a loss of 11,905 thousand.
• Prior year PAT was 645 thousand.
• Dividend for FY2025-26 not recommended.
• Board did not transfer funds to reserves.

Debt & liquidity

• Borrowings totalled 51,552 thousand as of 31 March 2026.
• Previous year borrowings were 53,860 thousand.
• Axis Bank vehicle loans aggregated 772 thousand.
• ARC Finance loan stood at 46,100 thousand.
• Attia Financial loan stood at 4,350 thousand.
• Cash flows prepared on indirect method.
• Listed on BSE SME Platform; governance not mandatory.

Dividends & reserves

• Dividend policy implemented; no dividend declared for the year.
• No transfer to reserves for the year.

Governance

• Board composition remained unchanged during the year.
• Independent directors submitted independence declarations.
• Audit Committee met three times with full attendance.
• Company Secretary is the Compliance Officer.

Auditors & internal controls

• Statutory auditors appointed for five-year term.
• Auditors' report cites no qualifications.
• Internal audit function is in place; controls adequate.
• No frauds reported during the year.

Business developments & risks

• Digital media identified as key growth driver.
• Strategy emphasizes growth in digital platforms.
• Piracy remains a major challenge to monetization.
• Monetization may rely on AI-driven recommendations.

CSR & compliance

• CSR not applicable under current SME listing.
• Company complied with Maternity Benefit Act 1961.

AGM details

• AGM on Tue, Sep 29, 2026 at 2:30 PM at the registered office, Chennai.

Meeting logistics

• Mode: physical meeting.
• Register of Members closed Sep 21–29, 2026.

Ordinary business

• Adopt Audited Financial Statements for the year ended Mar 31, 2026 with Directors' and Auditors' reports.
• Re-appointment of Mr. Ulaganathan (DIN 10470790) as Director retiring by rotation.

Director re-appointment details

• Annexure A outlines terms for re-appointment; remuneration Nil.

Notice and disclosures

• Notice includes details on documents to be inspected at the registered office.

Board outcome and audit update

• Subject: Revised board outcome for May 29, 2026; clerical error in Auditors’ Report rectified.
• Standalone audited financial results for year ended March 31, 2026 submitted with unmodified opinion.
• Audited statements include balance sheet, P&L, cash flow; annexed with unmodified report.
• Auditor's report expresses true and fair view per Indian standards; no material going-concern doubt.
• Regulatory declaration under Regulation 33(3)(d) confirms unmodified status.
• Results publicly disseminated on company website; update to stock exchange (Scrip 540151).

EGM purpose

• Approve appointment of a whole-time director.
• Fill statutory auditor vacancy after resignation.

Whole-time director

• Special resolution to appoint Mr. Ulaganathan for three years from 1 April 2026.
• Maximum remuneration capped at Rs. 6.60 lakh annually, including salary and perquisites.
• Benefits include accommodation or HRA, medical allowance, telephone, mobile, and leave encashment.
• No directors, KMPs, or relatives were interested in this resolution.

Statutory auditor

• Ordinary resolution to appoint M C Ranganathan & Co as statutory auditor.
• Appointment fills casual vacancy caused by D.M.S Rajan & Associates' resignation.
• Auditor to serve until the next annual general meeting.
• Board will decide remuneration, plus taxes and out-of-pocket expenses.
• No directors or KMPs were interested in this resolution.

Voting outcome

• This chunk contains notice and explanatory statement only; voting results are not disclosed.

Governance impact

• Mr. Ulaganathan was previously an additional director since 11 February 2025.
• Appointment strengthens management continuity and formalises executive leadership.
• Auditor change ensures continuity of financial reporting oversight.