Digidrive Distributors Limited has informed the Exchange about Copy of Newspaper Publication
DIGIDRIVE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Digidrive Distributors Limited has informed the stock exchanges that the Notice for its Third Annual General Meeting has been published in newspapers (Financial Express in English and Aajkal in Bengali) on August 15, 2025, and dispatch of the AGM notice to members has been completed. The Third AGM is scheduled for Friday, September 12, 2025, at 11:00 a.m. IST, to be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM) with no physical attendance. Remote e-voting will be available from September 9 to September 11, 2025, with a cut-off date of September 5, 2025 for voting eligibility. The company has also made the Annual Report for FY 2024-25 available on its website and on the NSE and BSE portals.
This is a routine regulatory disclosure confirming the AGM process is on track. Shareholders should ensure their email addresses are updated with their depository or the company's RTA (MUFG Intime) to receive the AGM notice and participate in e-voting. The filing itself is procedural and unlikely to cause any immediate stock price movement.