Digjam 11th AGM notice and FY26 annual report filed with BSE and NSE

Digjam Limited has filed the notice of its 11th Annual General Meeting along with the Annual Report for FY 2025-26. The AGM is scheduled for Monday, September 28, 2026, at 11:00 AM via video conferencing. Ordinary business includes adoption of audited financial statements for the year ended March 31, 2026, and reappointment of director Ruchit Bharat Patel, who retires by rotation. Special business seeks shareholder approval to ratify remuneration of Rs 35,000 plus taxes for cost auditors M/s K.G. Goyal and Co for FY ending March 31, 2027. The cut-off date for e-voting eligibility is September 21, 2026. Remote e-voting runs from September 25 to September 27, 2026, via NSDL.