Digjam Limited has informed the Exchange about appointment of Ms. Daman Preet Kaur (ACS: A41941) as the Company Secretary & Compliance Officer (Whole-Time Key Managerial Personnel) of the Company with effect from August 04, 2025
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Digjam Limited's Board of Directors, at a meeting held on August 4, 2025, approved the appointment of Ms. Daman Preet Kaur as the Company Secretary & Compliance Officer of the company. She has been designated as a Whole-Time Key Managerial Personnel (KMP) and is a qualified Company Secretary from the Institute of Company Secretaries of India (ACS: A41941). Ms. Kaur is not related to any Director of the company. The Board meeting commenced at 7:30 p.m. and concluded at 8:00 p.m. The trading window for designated persons remained closed since July 1, 2025, until 48 hours after the declaration of unaudited financial results for Q1FY26.
This is a routine governance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It ensures compliance with SEBI Listing Regulations, which require listed companies to have a designated Company Secretary & Compliance Officer.