5442642026-06-082026-09-075442642026-09-075442642026-06-082026-09-07Resolution15442642026-09-07Resolution15442642026-09-07Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442642026-09-07Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution1in-bse-voting:TotalShareholdingMember5442642026-06-082026-09-07Resolution25442642026-09-07Resolution25442642026-09-07Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442642026-09-07Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution2in-bse-voting:TotalShareholdingMember5442642026-06-082026-09-07Resolution35442642026-09-07Resolution35442642026-09-07Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442642026-09-07Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution3in-bse-voting:TotalShareholdingMember5442642026-06-082026-09-07Resolution45442642026-09-07Resolution45442642026-09-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442642026-09-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution4in-bse-voting:TotalShareholdingMember5442642026-06-082026-09-07Resolution55442642026-09-07Resolution55442642026-09-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442642026-09-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution5in-bse-voting:TotalShareholdingMember5442642026-06-082026-09-07Resolution65442642026-09-07Resolution65442642026-09-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442642026-09-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442642026-09-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442642026-09-07Resolution6in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544264DIFFNKGNOTLISTEDINE184O01015DIFFUSION ENGINEERS LIMITEDAGM2026-09-0702:00 PM02:45 PMAmit K RajkotiyaNACS55612026-05-162026-09-082026-08-2622413007526OrdinaryfalseTo 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.true26107070261070701002610707001000261070702610707010026107070010003528406234937966.58472349379010003528406234937966.584723493790100077907834764406.1154476435599.9990.00177907834764406.1154476435599.9990.001374262592893288977.30642893288451000000OrdinaryfalseTo 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.true26107070261070701002610707001000261070702610707010026107070010003528406234937966.58472349379010003528406234937966.584723493790100077907834764406.11544763479399.98050.019577907834764406.11544763479399.98050.0195374262592893288977.3064289327969399.99970.0003000OrdinaryfalseTo declare final dividend of 1.50/- (One Rupees Fifty Paisa Only) per share on equity shares for the financial year ended 31st March 2026.true26107070261070701002610707001000261070702610707010026107070010003528406234937966.58472349379010003528406234937966.584723493790100077907834764406.11544763885299.98910.010977907834764406.11544763885299.98910.0109374262592893288977.3064289328375299.99980.0002000OrdinarytrueTo appoint a director in place of Ms. Chitra Narendra Garg (DIN: 01784644), who retires by rotation and being eligible, offers herself for re-appointment.true26107070261070701002610707001000261070702610707010026107070010003528406234937966.58472349379010003528406234937966.584723493790100077907834764406.11544763479399.98050.019577907834764406.11544763479399.98050.0195374262592893288977.3064289327969399.99970.0003000OrdinaryfalseRatification of Remuneration payable to Cost Auditor for Financial Year 2026-27true26107070261070701002610707001000261070702610707010026107070010003528406234937966.58472349379010003528406234937966.584723493790100077907834764406.115447629914199.97040.029677907834764406.115447629914199.97040.0296374262592893288977.30642893274814199.99950.0005000OrdinarytrueApproval for revision in remuneration of Mrs. Neelu Garg, a related party holding office or place of profit in the companytrue26107070740322128.357174032210100026107070740322128.35717403221010003528406234937966.58472349379010003528406234937966.584723493790100077907834759266.1088474845108199.77290.227177907834759266.1088474845108199.77290.2271374262591022852627.329810227445108199.98940.0106000