Diksat Transworld chairman and AGM
BSE: 540151EntertainmentSmall Cap
Share price at the BSE close on 30 Oct 2026. Previous close ₹130.00.
30 Oct: open ₹129.50, high ₹129.50, low ₹129.50
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹225 Cr2,382nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- No recent results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- No recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 47,250
Diksat Transworld's chairperson is Dr,T.Dhevananthan yadav, as filed for the quarter to Jun 2019. Its latest annual general meeting was on 29 Sep 2026.
Diksat Transworld board of directors
At the end of the quarter to Jun 2019, as the company filed it; changes since are in its announcements.
- ChairpersonDr,T.Dhevananthan yadav
- Company Secretary and Compliance Officermuthukumar b
8 directors3 independent2 executive3 non-executive
- Dr,T.Dhevananthan yadav · ChairpersonExecutive · joined Apr 2016 · reappointed Apr 2019 · 36 months as independent · 0 listed boards · 1 committee seat
- T.ThiyaharajhanNon-executive · joined Apr 2016 · 24 months as independent · 0 listed boards · 1 committee seat
- Gundaseelan RangabhasinExecutive · joined Apr 2016 · reappointed Apr 2019 · 36 months as independent · 0 listed boards
- P.DevasenathipathyNon-executive · joined Jun 2016 · 60 months as independent · 1 listed board · 1 committee seat, 1 as chair
- umaNon-executive · joined Jul 2018 · 60 months as independent · 1 listed board · 1 committee seat
- Florent PeriraIndependent · joined Jul 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- S.SubramaniIndependent · joined Jul 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- B.S.RadhakrishnanIndependent · joined Jul 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20198 present8 independent · 39 days in between
- 20 Apr 20198 present8 independent · 21 days in between
- 29 Mar 20198 present3 independent · 17 days in between
- 11 Mar 20198 present3 independent · 62 days in between
1 earlier meeting
- 7 Jan 20198 present3 independent
Audit Committee
Chair B.S.Radhakrishnan
Dr,T.Dhevananthan yadav, S.Subramani
- 29 May 20193 present2 independent · 84 days in between
- 5 Mar 20193 present2 independent · 56 days in between
- 7 Jan 20193 present2 independent
Nomination and remuneration committee
Chair P.Devasenathipathy
B.S.Radhakrishnan, Florent Perira
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair S.Subramani
T.Thiyaharajhan, uma, Florent Perira
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M.C.RANGANATHAN &COPeer-review certificate valid to Nov 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Diksat Transworld AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 29 Sep 2026
104 shareholders on the register on 27 Aug 2026; present: 3 promoters and 2 others; votes counted by MUTHUKUMAR B / MUTHUKUMAR B.The company's voting result
- ADOPTION OF ANNUAL REPORT FOR THE YEAR 2025-26 INCLUDING DIRECTORS REPORT , AUDITORS REPORT AND BALANCE SHEET AND PROFIT AND LOSS ACCOUNTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- REAPPOINTMENT OF MR. ULAGANATHAN AS DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
The company's own answers in its filing.