DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 ,inter alia, to consider and approve 1. To consider and approve the number of shares to be issued on a right basis, issue price, rights entitlements for the proposed Right Issue. 2. To fix Record Date to ascertain the eligible shareholders for the proposed Right issue. 3. To consider and approve the Letter of Offer, the Abridged Letter of Offer and other Issue materials. 4. Any other item with the permission of the Chair and Majority of Directors.