Book Closure & AGM Notice
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Diggi Multitrade Ltd (BSE: 540811) has scheduled its 15th Annual General Meeting for Tuesday, 30th September 2025 at 4:00 PM, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from 24th to 30th September 2025 (both days inclusive), with 23rd September 2025 fixed as the cut-off date for e-voting eligibility; remote e-voting will run from 27th September (9 AM) to 29th September (5 PM). Ordinary business includes adopting FY25 audited financials, reappointing M/s A K Chanderia & Co as statutory auditors (till the 20th AGM in 2030), and reappointing Ms. Shruti Ramanuj as director by rotation. Three special resolutions seek member approval for material related party transactions up to Rs 100 crore, raising the Board's borrowing limit to Rs 100 crore under Section 180, and allowing loans, guarantees and investments up to Rs 100 crore under Section 186. M/s Brajesh Gupta & Co is also proposed to be appointed as secretarial auditor for FY26–FY30.
Routine AGM notice, but the special resolutions materially expand management's financial latitude — particularly related party dealings and large-scale borrowing/investments of up to Rs 100 crore each — so shareholders should review these before voting. Share transfers are blocked during the 24–30 September book closure window.