Digidrive Distributors Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
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Digidrive Distributors Limited has informed the stock exchanges that its Third Annual General Meeting (AGM) will be held on Friday, September 12, 2025, at 11:00 A.M. (IST) via Video Conferencing / Other Audio-Visual Means. The company has set Friday, September 5, 2025, as the cut-off date to determine members eligible to vote on the resolutions proposed in the AGM Notice. The AGM Notice and the Annual Report for Financial Year 2024-25 will be sent electronically to shareholders and also uploaded on the company's website (www.digidrivelimited.com). The intimation is being made under Regulation 30 of the SEBI Listing Regulations, 2015.
This is a routine regulatory disclosure confirming the date of the AGM. Shareholders who hold shares by the cut-off date of September 5, 2025, will be eligible to vote at the AGM. Investors should watch for the AGM Notice and FY2024-25 Annual Report for details on the resolutions and financial performance to be discussed.