5442642026-08-145442642026-08-142026-08-14ResolutionOrAgendaDomain15442642026-08-14ResolutionOrAgendaDomain15442642026-08-142026-08-14ResolutionOrAgendaDomain25442642026-08-14ResolutionOrAgendaDomain25442642026-08-142026-08-14ResolutionOrAgendaDomain35442642026-08-14ResolutionOrAgendaDomain35442642026-08-142026-08-14ResolutionOrAgendaDomain45442642026-08-14ResolutionOrAgendaDomain45442642026-08-142026-08-14ResolutionOrAgendaDomain55442642026-08-14ResolutionOrAgendaDomain55442642026-08-142026-08-14ResolutionOrAgendaDomain65442642026-08-14ResolutionOrAgendaDomain6iso4217:INRxbrli:pureDIFFUSION ENGINEERS LIMITEDDIFFNKGNew2026-09-0714:00:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44TH ANNUAL GENERAL MEETINGMONDAY2026-09-0714:00:00Registered office of the company situated at T-5/6, MIDC Hingna, Nagpur 440016 shall be the deemed Venue for the 44TH Annual General Meeting6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year 2025-26 including Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors’ thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year 2025-26 including Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Report of the Auditors’ thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 1.50/- (One Rupees Fifty Paisa Only) per share on equity shares for the financial year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Chitra Narendra Garg (DIN: 01784644), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMs. Chitra Narendra Garg017846442026-09-072028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Remuneration payable to Cost Auditor for Financial Year 2026-27OthersCost AuditorA. B. Verma & Co2026-04-012027-03-3160000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in remuneration of Mrs. Neelu Garg, a related party holding office or place of profit in the companyOthersGeneral Manager – ProcurementMrs. Neelu Garg2026-04-012031-03-31552000