Diffusion Engineers Ltd. Announces 44th AGM on Sep 7, 2026, for FY26 Results
Diffusion Engineers Limited will hold its 44th AGM on September 7, 2026, to discuss the FY26 annual report. The record date for dividend entitlement is August 26, 2028. Members must update KYC details for dividend payments.
This is a standard corporate announcement regarding the Annual General Meeting and dividend record date, which is a routine procedure and does not significantly impact the company's operations or market standing.
The announcement is a routine procedural update regarding the upcoming AGM and dividend information, with no new financial performance data or significant business developments.
Diffusion Engineers Limited has announced its 44th Annual General Meeting (AGM) to be held on Monday, September 07, 2026, at 02:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the provisions of the Companies Act, 2013. The company will present the Annual Report for the financial year ended March 31, 2026, during the AGM.
An electronic copy of the AGM Notice and the Annual Report will be emailed to members whose email addresses are registered with the Company or their Depository Participant (DP). These documents will also be available on the company's website (www.diffusionengineers.com), BSE (www.bseindia.com), NSE (www.nseindia.com), and Central Depository Services (India) Limited (www.evotingindia.com). Members holding shares in physical form who have not registered or updated their email address are advised to send a request letter in Form ISR-1, a self-attested PAN card copy linked with Aadhaar, and a self-attested copy of an address proof to cs@diffusionengineers.com.
The record date for determining entitlement to the final dividend for the financial year ended March 31, 2026, if approved at the AGM, is August 26, 2028. Dividend payments for members holding shares in physical form will be made in electronic mode only to those who have completed/updated their KYC details with the company, including postal address with PIN, mobile number, bank account details, and PAN linked with Aadhaar. Members holding shares in demat form are requested to update their email address/Electronic Bank Mandate with their DP. The company will also be sending communication regarding dividend tax (TDS) as per the Income Tax Act, 1961.
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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Diffusion Engineers Limited. Read the original for the full detail.