Diksat Transworld Ltd

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.