DIGJAMLMTDBSEDIGJAM LTDLowNeutral
Announced Thu, 3 Sept · 20:59 IST

Digjam 11th AGM notice on Sept 28, 2026 with FY26 annual report

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Digjam Limited filed notice for its 11th AGM on September 28, 2026 at 11:00 AM via video conferencing, along with the FY26 integrated annual report. Agenda includes adopting FY26 audited financials, reappointing Sri Ruchit Bharat Patel as director (retiring by rotation), and ratifying remuneration of Cost Auditors M/s K.G. Goyal & Co at Rs 35,000 plus taxes for FY27. Cut-off date for e-voting eligibility is September 21, 2026.

Likely market impact

Routine AGM filing. Shareholders can vote on FY26 results, director reappointment, and cost auditor pay. No major corporate action.