Submission of Annual Report for the FY 2024-25 along with the Notice of 15th Annual General Meeting (AGM) of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and ....
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 Ltd has submitted its Annual Report for FY 2024-25 and the Notice of its 15th AGM to BSE. The AGM is scheduled for Tuesday, 30th September 2025 at 4:00 PM via video conferencing (VC/OAVM). Shareholders will vote on key resolutions including adoption of FY25 financial statements, reappointment of M/s A K Chanderia And Company as statutory auditors for a 5-year term till the 20th AGM (2030), and reappointment of Ms. Shruti Ramanuj as director. Special business includes approval for material related party transactions up to Rs. 100 crore, increasing borrowing limits under Section 180 to Rs. 100 crore, and powers to make loans/investments up to Rs. 100 crore under Section 186. E-voting opens on 27th September and closes on 29th September 2025, with the cut-off date set at 23rd September 2025.
Shareholders need to vote on multiple special resolutions including a Rs. 100 crore related party transaction limit and expanded borrowing powers, which could significantly increase the company's financial flexibility. The AGM will be held virtually with e-voting available, making participation easier for retail investors.