Board Meeting Announcement for Diffusion Engineers Ltd - May 15, 2025

Diffusion Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve i. the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025; ii. recommend the payment of final dividend if any for the Financial Year 2024-2025. iii. Employee Stock Option Scheme in terms of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021.