Diffusion Engineers Announces 44th AGM on Sep 7, 2026, Book Closure Aug 27-Sep 7
Diffusion Engineers Limited will hold its 44th AGM on September 7, 2026. The record date for dividend eligibility is August 26, 2026, with payment expected by October 6, 2026. Book closure is from August 27 to September 7, 2026. Remote e-voting runs from September 4 to September 8, 2026.
This is a standard corporate disclosure regarding an AGM and dividend, which is a routine event for listed companies and typically has a low impact on stock price unless there are unusual proposals.
The announcement is a routine intimation about the upcoming AGM and dividend details, with no significant positive or negative financial or operational news.
Diffusion Engineers Limited has announced the details for its 44th Annual General Meeting (AGM), scheduled to be held on Monday, September 07, 2026, at 02:00 PM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has published newspaper advertisements in Financial Express (English) and Loksatta (Marathi) on August 15, 2026, providing information regarding e-voting, record date, and book closure. The record date for determining eligibility for the final dividend for the financial year ended March 31, 2026, is August 26, 2026. If approved at the AGM, the dividend is proposed to be paid on or before October 06, 2026. The Register of Members and Share Transfer books will be closed from August 27, 2026, to September 07, 2026, inclusive, for the AGM and final dividend. Remote e-voting will commence on Friday, September 04, 2026, at 9:00 AM IST and will end on Sunday, September 08, 2026, at 5:00 PM IST. Members are advised to update their KYC details for dividend payments and participation in the AGM.
What to do with a filing like this
Diffusion Engineers Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Diffusion Engineers Limited. Read the original for the full detail.