Diksha Greens Ltd - Board Meeting Outcome for Outcome Of Board Meeting For Extension Of AGM For FY 2023-24.

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board of Directors in its meeting held today i.e 09th September, 2024 seeking the extension for holding the Annual General Meeting (AGM) for the Financial Year 2023-24, as permitted under the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We kindly request BSE to consider and grant approval for the extension of our AGM for FY 2023-24 to the proposed date, 31st December 2024, in accordance with the relevant regulations.