Digicontent Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
DGCONTENT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Digicontent Limited has notified the exchanges that its 8th Annual General Meeting will be held on Tuesday, September 23, 2025, at 11:00 AM via video conferencing. The AGM will consider adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Priyavrat Bhartia (who retires by rotation) as a Director, and appointment of Ms. Malavika Bansal as Secretarial Auditor for a five-year term (FY26 to FY30) at a proposed remuneration of Rs. 2 lakhs for FY26. Shareholders will also vote on increasing the authorised share capital from Rs. 12 crore to Rs. 13 crore (raising equity shares from 6 crore to 6.5 crore of Rs. 2 each), and on expanding the RSU-2025 employee stock pool from 29,09,353 to 55,49,353 RSUs (adding 26.4 lakh units, raising the pool from 5% to about 9.54% of paid-up equity capital), along with extending RSU benefits to employees of subsidiaries and the holding company. The e-voting window runs from September 18 to September 22, 2025, with a cut-off date of September 16, 2025.
Existing shareholders should pay close attention to the proposed doubling of the RSU pool (from 5% to ~9.54% of paid-up capital) and the authorised share capital hike, both of which point to potential future equity dilution. The RSU expansion also extends stock-based incentives to group company employees, which may be dilutive when RSUs vest and are exercised.