Digjam Limited has informed the Exchange about Shareholders meeting
DIGJAMLMTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Digjam Limited held its 10th AGM on September 30, 2025, via video conferencing from 11:00 AM to 11:37 AM, chaired by Whole-Time Director Mr. Hardik Bharat Patel. All six directors were present, while Company Secretary Ms. Daman Preet Kaur was absent due to a medical emergency. Only 50 public shareholders attended via VC, with no promoter group members present. A total of nine resolutions were passed with the requisite majority, including adoption of FY25 audited financial statements, reappointment of Mr. Hardik Patel as Whole-Time Director for another 5 years (Feb 2026 to Feb 2031), reappointment of three Independent Directors, appointment of Mr. Ruchit Patel as Non-Executive Non-Independent Director, and appointment of M/s. Viral Sanghavi and Associates as Secretarial Auditor for 5 years. No shareholders raised queries or comments during the meeting.
This is a routine compliance filing confirming the AGM was held and all business items were approved, with no immediate material impact on the stock. The 5-year reappointment of the Whole-Time Director and Independent Directors signals leadership continuity, though the absence of promoter group shareholders and the Company Secretary may be worth noting for governance watchers.