Announced Mon, 8 Sept · 19:48 IST

As per attachment

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Diggi Multitrade Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for the purpose of its 15th Annual General Meeting. The cut-off date to determine members eligible to vote at the AGM is 23rd September 2025. The 15th AGM is scheduled to be held on Tuesday, 30th September 2025 through video conferencing and other audio-visual means. The intimation has been filed under Regulation 42 of SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013. The communication is signed by Managing Director Samarth Prabhudas Ramanuj.

Likely market impact

This is a routine regulatory filing. Shareholders must hold shares on or before 23rd September 2025 to be eligible to vote at the AGM. No share transfers will be processed during the book closure period from 24th to 30th September 2025.