Investors Relation – Diffusion

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Latest News

ANNUAL REPORT

Integrated Annual Report 2025

QUARTERLY REPORT

Results for the quarter and nine months ended December 31, 2025

Latest News

STOCK PRICE

RECENT NEWS

Superconditioning and Reconditioning Services

Specializing in restoring and enhancing the lifespan of worn-out industrial equipment and components, like hydraulic roller press rolls and rotary feeders, by applying wear-resistant coatings and techniques.

Heavy Engineering

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Welding Machine Maintenance Services

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ANNUAL REPORT

Integrated Annual Report 2025

QUERTERLY REPORT

Quarter Results on July 23, 2025

PRESS RELEASE

Integrated Annual Report 2025

100 most valuable brand in the world by Kantar BrandZ; Ranked among the most-trusted brands in India and the US

Integrated Annual Report 2025

100 most valuable brand in the world by Kantar BrandZ; Ranked among the most-trusted brands in India and the US

ANNOUNCEMENTS

CORPORATE GOVERANCE

FINANCIAL REPORTS

ANNOUNCEMENTS

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Reports

Conference Call with Investors

General Meeting

Notices

Press Release

Investor Grievance Redressal Details

Conference Call with Investors

Audio Video Recording

Audio link Q4 FY 2024-25

Audio link Q1 FY 2025-26

Audio link Q2 FY 2025-26

Audio link Q3 FY 2025-26

Investors Presentation

Investors presentation Q4 FY 2024-25

Investors presentation Q1 FY 2025-26

Investors presentation Q2 FY 2025-26

Investors presentation Q3 FY 2025-26

Schedule of Conference Call and Investors Meet

Earnings Conference Call Q4 FY 2024-25

Earnings Conference Call Q1 FY 2025-26

Earnings Conference Call Q2 FY 2025-26

Earnings Conference Call Q3 FY 2025-26

Transcript of Investors Meet

Transcript Q4 FY 2024-25

Transcript Q1 FY 2025-26

Transcript Q2 FY 2025-26

Transcript Q3 FY 2025-26

General Meeting

Proceedings of Meeting

Proceedings of 43rd AGM

Transcript of General Meetings

Transcript of 41st AGM

Transcript of 42nd AGM

Transcript of 43rd AGM

Transcript of EGM 07-Dec-2023

Transcript of EGM 18-Nov-2023

Transcript of EGM 20-Dec-2023

Transcript of EGM 26th-Aug-2024

Transcript of EGM 29-July-2023

Notices

Notice of Annual General Meeting

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 43rd AGM Notice

Notice of Board Meeting

FY 2024-25

Board Meeting Q1 FY 2024-25

Board Meeting Q2 FY 2024-25

Board Meeting Q3 FY 2024-25

Board Meeting Q4 FY 2024-25

FY 2025-26

Board Meeting Q1 FY 2025-26

Board Meeting Q2 FY 2025-26

Board Meeting Q3 FY 2025-26

Notice of Extra Ordinary General Meeting

Notice of EGM 07.03.2022

Notice of EGM 21.02.2020

Notice of EGM - 07.12.2023

Notice of EGM - 18.11.2023

Notice of EGM - 26-08-2024

Notice of EGM - 28.12.2018

Notice of EGM - 29.07.2023

Notice of EGM-20.12.2023

Notice of Postal Ballot Notice

Postal Ballot Notice dated 04-03-2025

Postal Ballot Notice dated 30-05-2025

Press Release

Notice of Annual General Meeting

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 43rd AGM Notice

Notice of Board Meeting

FY 2024-25

Board Meeting Q1 FY 2024-25

Board Meeting Q2 FY 2024-25

Board Meeting Q3 FY 2024-25

Board Meeting Q4 FY 2024-25

FY 2025-26

Board Meeting Q1 FY 2025-26

Board Meeting Q2 FY 2025-26

Board Meeting Q3 FY 2025-26

Notice of Extra Ordinary General Meeting

Notice of EGM 07.03.2022

Notice of EGM 21.02.2020

Notice of EGM - 07.12.2023

Notice of EGM - 18.11.2023

Notice of EGM - 26-08-2024

Notice of EGM - 28.12.2018

Notice of EGM - 29.07.2023

Notice of EGM-20.12.2023

Notice of Postal Ballot Notice

Postal Ballot Notice dated 04-03-2025

Postal Ballot Notice dated 30-05-2025

FY 2024-25

Press Release Q4 FY 2024-25

FY 2025-26

Press Release Q1 FY 2025-26

Press Release Q2 FY 2025-26

Press Release Q3 FY 2025-26

Investor Grievance Redressal Details

Investor Grievance Redressal Details

CORPORATE GOVERANCE

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Reports

Composition of Board of Directors and its Committees

Codes and Policies

Compliance Reports

Disclosure under Regulation 46 of SEBI(LODR Regulations)

Composition of Board of Directors and its Committees

Composition of Board of Directors and its Committees

Codes and Policies

1.Risk Assessment and Management Policy

2.Policy on Dealing with Related Party Transactions

3.Nomination and Remuneration Policy

4.Archival Policy

5.Policy on Sexual Harassment

6.Vigil Mechanism & Whistle Blower Policy

7.Policy on Materiality events

8.Policy on Preservation of Documents

9.Materiality Policies Under ICDR Regulations 2023

10.Code of Conduct - Policy

11.Insider Trading Policy

12.Code of Fair Disclosure of Unpublished Price Sensitive Information

13. Policy on Familiarisation Programme

14.Board Diversity Policy

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

16. Policy on Material Subsidiary

17.Corporate-Governance Policy

Compliance Reports

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report FY 2024-25

Integrated Filing (Governance)

FY 2024-25

Report for quarter ended 31-03-2025

Report for quarter ended 31-12-2024

FY 2025-26

Report for the Quarter ended 31-12-2025

Report for the quarter ended 30-09-2025

Report for quarter ended 30-06-2025

Reconciliation of Share Capital Audit Report

FY 2024-25

Report for quarter ended December 31, 2024

Report for quarter ended March 31, 2025

FY 2025-26

Report for quarter ended June 30, 2025

Report for the Quarter ended September 30,2025

Report for the Quarter ended December 31,2025

Shareholding Pattern

FY 2024-25

Shareholding Pattern for quarter ended 31-03-2025

Shareholding Pattern for quarter ended 31-12-2024

FY 2025-26

Shareholding Pattern for quarter ended 30-06-2025

Shareholding Pattern for quarter ended 30-09-2025

Shareholding Pattern for the Quarter ended 31-12-2025

Disclosure under Regulation 46 of SEBI(LODR Regulations)

Annual Return

Annual Return FY 2018-19

Annual Return FY 2019-20

Annual Return FY 2020-21

Annual Return FY 2021-22

Annual Return FY 2022-23

Annual Return FY 2023-24

Annual Return FY 2024-25

Credit Ratings obtained

Crisil Credit rating dated Dec 10, 2025

Crisil Credit rating dated Nov 26, 2025

Acuite Credit Rating

Crisil Credit Rating

Employee Benefit Scheme Documents

Diffusion Engineers Limited – Employee Stock Option Scheme 2025

ESOP Trust Deed

Events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR

Pre- Intimation of Participation in Dolat Capital Corporate Conference on 18-02-2026

Intimation about grant of ESOP

Intimation about Investor meet and plant visit on December 26, 2025

Change in Management

Post Intimation of Plant Visit Organized on 09-12-2025

Reciept of Order on 05.12.2025

Intimation about plant visit on Dec 09, 2025

Intimation of Receipt of order 01-10-2025

Post-Intimation of Participation in Arihant Bharat Connect
Vitual Conference

Pre- Intimation of Participation in Arihant Bharat Connect
Virtual Conference

Intimation of Receipt of Order 25-09-2025

Annual-Secretarial-Compliance-Report-FY-2024-25

Appointment-of-Secretarial-Auditor-on-24-06-2025

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

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

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

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

Board Meeting Outcome - 07-02-2025

Certificate under Regulation 74(5) Q Dec_24

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

CertificateunderRegulation745SEBIRegulations2018forthequarterended
March312025

Closure-of-Trading-Window

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

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

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

Disclosure_under_Regulation_31(4)_of_SEBI_(SAST)_Regulations_2011_
for_FY_ended_on _31stMarch2025

Earnings-Conference-Call-on-16-05-2025

Intimation about Closure of Trading Window

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

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

Intimation_about_Board_Meeting_scheduled_on_August_12_2025

Intimation_regarding_formation_of_wholly_owned_subsidiary_in_UAE

Intimation-about-Board-Meeting-on-07-02-2025

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

Intimation-about-Credit-Rating

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

Intimation-about-Postal-Ballot-Result-05-04-2025

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

Monitoring Agency Report Q Dec 2024

Monitoring_Agency_Report_for_the_quarter_ended_June_30_2025.

Newspaper Advertisement published on November 14,2024

Newspaper Advertisement published on October 26, 2024

Newspaper Publication on February 09, 2025

Newspaper publication regarding completion of dispatch of Postal Ballot notice

Newspaper_Advertisement_published_on_August_14_2025

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

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

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

Outcome of Board Meeting held on 12-11-2024

Outcome_of_Board_Meeting_held_on_August_12_2025

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

Outcome-of-Board-Meeting-held-on-15-05-2025

Plant Visit with investors Analyst on 1st September, 2025

Post- Intimation of Plant Visit on 1st September 2025

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

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

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

Pre- Intimation of Participation in Ambit CM&T Conference

Pre-Intimation-of-Investors-Meet-on-30-06-2025

Presentation-dated-16-05-2025

Press-Release-dated-16-05-2025

Proceedings_of_43rd_Annual_General_Meeting_of_the_Company_held_on_July_22_2025

Reconciliation of Share Capital Audit Report Q Dec_24

Reply-and-Clarification-on-price-movement

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

Statement of Variation and Deviation Q Dec 2024

Submission of ESOP Trust Deed

Transcript of the Investors Meeting Call on Financial Results for the quarter ended June 30, 2025

Voting_result_for_43rd_Annual_General_Meeting

Items Published in Newspaper

FY 2024-25

Newspaper publication dated February 09, 2025

Newspaper publication dated March 05, 2025

Newspaper publication dated November 14,2024

Newspaper publication dated October 26,2024

FY 2025-26

Newspaper publication dated August 14, 2025

Newspaper publication dated July 01, 2025

Newspaper publication dated May 17, 2025

Newspaper publication dated May 31, 2025

Newspaper publication dated November 15, 2025

Newspaper publication dated February 08, 2026

Memorandum of Association and Articles of Association

Articles of Association

Memorandum of Association

Secretarial Compliance Report

Annual Secretarial Compliance Report FY 2024-25

Separate audited financial statements of each subsidiary of the listed entity

FY 2023-24

DIFFUSION ENGINEERS SINGAPORE PTE LTD._

DIFFUSION HERNON ADHESIVE AND SEALANT PRIVATE LIMITED

DIFFUSION SUPER CONDITIONING SERVICES PRIVATE LIMITED_

DIFFUSION WEAR SOLUTIONS PHILIPPINES INC _

NOWELCO INDUSTRIES PRIVATE LIMITED

FY 2024-25

Diffusion Engineers Singapore Pte. Ltd.

Diffusion Eurasia Sanayi Ve Ticaret Anonim Sirketi

Diffusion Hernon Adhesive and Sealant Private Limited

Diffusion Super Conditioning Services Private Limited

Diffusion Wear Solutions Philippines Inc.

Nowelco Industries Private Limited

Shareholding Pattern

Statement of Deviation or Variation

Statement of Variation and Deviation

Code of Conduct of Board of Directors and Senior Management Personnel

Composition of Various Committees of Board of Directors

Contact information of the designated officials of the listed entity who are responsible for
assisting and handling investor grievances

Criteria for making payment to Non- Executive Directors

Details of agreements entered into with the media companies and their associates, etc.

Details of establishment of Vigil Mechanism Whistle Blower Policy

Details of familiarization programmes imparted to Independent directors

Disclosure of contact details of Key managerial personnel who are authorized for the purpose of determining
materiality of an event and for the purpose of making disclosures to stock exchange

Disclosure of the policy for determination of Materiality of events or information

Policy for determining _material_ subsidiaries

Policy on dealing with Related Party Transactions

Terms & Conditions of appointment of Independent Directors

The email address for grievance redressal and other relevant details

FINANCIAL REPORTS

Filter By

Reports

Annual Reports

Credit Ratings

Financials of Subsidiaries

Investors Presentation

Quarterly Results

Integrated Filing (Financials)

Annual Reports

Annual Report FY 2019-20

Annual Report FY 2020-21

Annual Report FY 2021-22

Annual Report FY 2022-23

Annual Report FY 2023-24

Annual Report FY 2024-25

Credit Ratings

Crisil Credit rating dated Dec 10, 2025

Crisil Credit rating dated Nov 26, 2025

Acuite Credit Rating

Crisil Credit Rating

Financials of Subsidiaries

FY 2023-24

Diffusion Engineers Singapore Pte Ltd.

Diffusion Hernon Adhesive And Sealant Private Limited

Diffusion Super Conditioning Services Private Limited

Diffusion Wear Solutions Philippines Inc

Nowelco Industries Private Limited

FY 2024-25

Diffusion Engineers Singapore Pte. Ltd.

Diffusion Eurasia Sanayi Ve Ticaret Anonim Sirketi

Diffusion Hernon Adhesive and Sealant Private Limited

Diffusion Super Conditioning Services Private Limited

Diffusion Wear Solutions Philippines Inc.

Nowelco Industries Private Limited

Investors Presentation

FY 2024-25

Investors presentation Q4 FY 2024-25

FY 2025-26

Investors presentation Q1 FY 2025-26

Investors presentation Q2 FY 2025-26

Investors presentation Q3 FY 2025-26

Quarterly Results

FY 2024-25

Result Q1 FY 2024-25

Result Q2 FY 2024-25

Result Q3 FY 2024-25

Result Q4 FY 2024-25

FY 2025-26

Result Q1 FY 2025-26

Result Q2 FY 2025-26

Result Q3 FY 2025-26

Integrated Filing (Financials)

FY 2024-25

Integrated Financials Q1 FY 2024-25

Integrated Financials Q2 FY 2024-25

Integrated Financials Q3 FY 2024-25

Integrated Financials Q4 FY 2024-25

FY 2025-26

Integrated Financials Q1 FY 2025-26

Integrated Financials Q2 FY 2025-26

Integrated Financials Q3 FY 2025-26

Financial Reports

Corporate Governance

For institutional investor Query

investorsrelation@diffusionengineers.com

For retail investor Query

investorsrelation@diffusionengineers.com

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