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Memorandum of Association

Articles of Association

Composition Of Board Of Directors And Its Committees

Financials

Annual Reports

Annual Report 2018-19

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Annual Report 2019-20

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Annual Report 2020-21

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Annual Report 2021-22

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Annual Report 2022-23

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Annual Report 2023-24

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Annual Report 2024-25

Annual Returns

MGT-7 Annual Return 2018-19

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MGT-7 Annual Return 2019-20

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MGT-7 Annual Return 2020-21

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MGT-7 Annual Return 2021-22

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MGT-7 Annual Return 2022-23

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MGT-7 Annual Return 2023-24

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MGT-7 Annual Return 2024-25

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Financial Results

Financial-Result-for-Quarter-and-Year-ended-31-03-2025

Financial Result for Quarter ended 31-12-2024

Financial Results for quarter and half year ended 30.09.2024

Financial Results for quarter ended 30.06.2024

Consolidated financials for period ended 31-12-2023

Standalone financials for period ended 31-12-2023

Financial of Subsidiaries

DIFFUSION HERNON ADHESIVE AND SEALANT PRIVATE LIMITED
DIFFUSION SUPER CONDITIONING SERVICES PRIVATE LIMITED
DIFFUSION ENGINEERS SINGAPORE PTE LTD
DIFFUSION WEAR SOLUTIONS PHILIPPINES INC
NOWELCO FINANCIALS FOR 2023-2024
FY 2024-25 Diffusion Engineers Singapore Pte. Ltd.
FY 2024-25 Diffusion Eurasia M�hendislik Sanayi Ve Ticaret Anonim Sirketi
FY 2024-25 Diffusion Hernon Adhesive and Sealant Private Limited
FY 2024-25 Diffusion Super Conditioning Services Private Limited
FY 2024-25 Diffusion Wear Solutions Philippines Inc.
FY 2024-25 Nowelco Industries Private Limited

Financial Summary of Subsidiaries And Group Companies

Related Party Transactions

Party Transactions Q Sep'24

Codes and Policies

Risk Assessment and Management Policy

Policy on Dealing with Related Party Transactions

Nomination and Remuneration Policy

Archival Policy

Policy on Sexual Harassment

Vigil Mechanism & Whistle Blower Policy

Policy_on_Materiality events

Policy on Preservation of Documents

Materiality Policies under ICDR Regulations_2023

Code of Conduct - Policy

Insider Trading Policy

Code of Fair Disclosure of Unpublished Price Sensitive Information

Familiarisation Programme

Board Diversity Policy

Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI

Material Subsidiary

Corporate governance

Notices

AGM Notices

DEL 36th AGM Notice
DEL 37th AGM Notice
DEL 38th AGM Notice
DEL 39th AGM Notice
DEL 40th AGM Notice
DEL 41st AGM Notice
DEL 42nd AGM Notice
DEL 43nd AGM Notice

EGM Notices

Notice Dated 28.12.2018
Notice Dated 21.02.2020
Notice Dated 07.03.2022
Notice Dated 29.07.2023
Notice Dated 18.11.2023
Notice Dated 07.12.2023
Notice Dated 20.12.2023
Notice dated 26.08.2024

Postal Ballot Notice 30-05-2025
Postal Ballot Notice 4-03-2025

Crisil Report

Assessment of welding consumables, wear plates and heavy engineering market in India

Shareholding Pattern for quarter ended June 30,2025

Investor Grievance Redressal Details

aria-expanded="false" aria-controls="collapse-1-1-7"> <<<<< Contact details of company secretary and compliance officer

Name : Chanchal Jaiswal
Email : cs@diffusionengineers.com
Contact no : +91 9158317943

Name: Bigshare Services Pvt. Ltd.
Email : info@bigshareonline.com
Contact no : +91-22-6263820

Transcript of General Meetings

Transcript of EGM 29 July 2023

Transcript of AGM 25th Sep 2023

Transcript of EGM 18 Nov 2023

Transcript of EGM 7 Dec 2023

Transcript of EGM 20 Dec 2023

Transcript of EGM 26th August 2024

Transcript of AGM 31st August 2024

Terms & Conditions of appointment of Independent Directors

Details of Famailarization programmes

Service Provider Agreement

Credit Rating

Acuite Credit Rating

Crisil Rating

Corporate Announcement and Disclosure

Certificate-under Regulation 745 of SEBI DP Regulations 2018 for the quarter ended June 30-2025

Notice-of-Annual-General-Meeting-to-be-held-on-July-22-2025

Copy-of-Newspaper-Publication-on-July-01-2025

Copy of Srutinizers report of Postal Ballot voting results relating to ESOP

Bagging or Receiving of orders or contracts on June-30-2025

Post Intimation of Investor Analyst meet held on June-30-2025

Post Intimation of Investors meet held on June-27-2025

Intimation about Closure of Trading Window for quarter ended June-30-2025

Pre Intimation of Investors Meet on 30-06-2025

Appointment of Secretarial Auditor on 24-06-2025

Newspaper publication regarding completion of dispatch of postal ballot notice dated-31.05.2025

Intimation-about-Postal-Ballot-Notice-dated-30-05-2025

Annual Secretarial Compliance Report FY-2024-25

Newspaper Publication of Financial Results for quarter and year ended March-31-2025

Audio link of Investors Meet held on May-16-2025

Press Release dated 16-05-2025

Presentation dated 16-05-2025

Outcome of Board Meeting held on 15-05-2025

Earnings Conference Call on 16-05-2025

Report of Monitoring Agency for the quarter ended March 31-2025

Intimation of Board Meeting to be held on 15-05-2025

Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2025

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31

Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 for FY ended on 31st March, 2025

Intimation about Postal Ballot Result 05-04-2025

Closure of Trading Window

Post- Intimation of Investor & Analyst meet (WhiteOak Capital Asset Management)

Pre- Intimation of Investor & Analyst meet (WhiteOak Capital Asset Management)

Newspaper publication regarding completion of dispatch of Postal Ballot notice

Intimation to Stock Exchange about Postal Ballot Notice dated 04-03-2025

Monitoring Agency Report Q Dec 2024

Pre- Intimation of Participation in Ambit CM&T Conference

Newspaper Publication on February 09, 2025

Statement of Variation and Deviation Q Dec 2024

Board Meeting Outcome - 07-02-2025

Intimation about Board Meeting on-07-02-2025

Intimation about Credit Rating

Certificate under Regulation 74(5)Q DEC 24

Reconciliation of Share Capital Audit Report Q Dec'24

Intimation about Closure of Trading Window

Newspaper Advertisement published on November 14, 2024

Outcome of Board Meeting held on 12-11-2024

Board Meeting intimation for consideration of Un-Audited Financial Results for the quarter and half year ended 30 Sep 2024

Newspaper Advertisement published on October 26, 2024

Outcome and Result of Board meeting held on 24th October 2024

Board Meeting Intimation for Consideration Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2024

Reply and Clarification on price movement

Intimation Pursuant To Regulation 8(1) And 8(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Disclosure Under Regulation 30(5)Of The SEBI (LODR) Regulations 2015

Closure of Trading Window

Investors Communication

Press Release 08-02-2025

Investors Presentation 08-02-2025

SEBI Master Circular_ODR

Access to SMART ODR Portal

Analyst or Investors Meet

Post Intimation of Plant Visit on 08-07-2025

Pre Intimation of Plant Visit on 08-07-2025

Transcript of Earning call held on May-16-2025

Audio recording of the Investors & Analyst meet held on May 16,2025

Criteria for making payment to Non Executive Directors

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