Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Diggi Multitrade held its 15th AGM on 30th September 2025 via video conferencing, running a brief 14-minute session from 4:00 PM to 4:14 PM with only 6 members present through VC. Six resolutions were put to e-voting, including adoption of FY25 financial statements, appointment of M/s A K Chanderia as statutory auditor, re-appointment of Ms Shruti Ramanuj as director retiring by rotation, approval for material related party transactions up to Rs 100 crores, increasing the board's borrowing limits under Section 180, and approval for loans, guarantees and investments under Section 186. E-voting was conducted via the NSDL portal from 27th to 29th September 2025. The scrutinizer's report and final voting results are to be announced within 2 working days of the meeting.
Voting outcomes on the six resolutions are pending and will be filed with BSE within two working days; the special resolutions on related party transactions up to Rs 100 crores and enhanced borrowing/investment powers are the key items shareholders should watch as they expand the board's financial flexibility.