BSEOthers8 Aug 2026 · 8 Aug 2026, 12:42 pm

Prior Intimation of Board Meeting for the Quarter ended 30.06.2026 Q1 Unaudited Financials Results.

Diligent Industries Ltd · 531153

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Diligent Industries Ltd has announced a prior intimation of a board meeting to consider the unaudited financial results for the quarter ended 30.06.2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Diligent Industries Ltd - 531153 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)

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08/08/2026 The Corporate Relationship Department, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai — 400 001 Dear Sir / Madam, Sub: Board Meeting – Intimation Ref.: Scrip code: 531153; Stock Symbol: Diligent **** We hereby intimate that the Meeting of the Board of Directors of the Company will be held on Friday, the 14th day of August, 2026 to consider interalia, the Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2026 for the FY 2026-2027 along with Limited Review Report. Please take the same on record. Thanking You, Yours Faithfully, For Diligent Industries Limited Bhanu Prakash Vankineni Managing Director DIN: 00919910