Digjam Limited has informed the Exchange regarding Board meeting held on August 04, 2025.
DIGJAMLMTD · price
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Digjam Limited's Board of Directors met on August 4, 2025, from 7:30 PM to 8:00 PM at its registered office in Jamnagar, Gujarat. The Board approved the appointment of Ms. Daman Preet Kaur (ACS: A41941) as the Company Secretary & Compliance Officer (Whole-Time Key Managerial Personnel), effective from August 4, 2025. Ms. Daman Preet Kaur is a qualified Company Secretary from the Institute of Company Secretaries of India and is not related to any Director of the Company. The disclosure was filed with BSE (Scrip Code: 539979) and NSE (Symbol: DIGJAMLMTD) under SEBI Listing Regulations. The trading window for designated persons remains closed from July 1, 2025, until 48 hours after the declaration of Q1 FY26 un-audited financial results.
This is a routine corporate governance update with no material financial impact. The appointment of a Company Secretary & Compliance Officer is a regulatory requirement, and the stock price is unlikely to react meaningfully to this announcement.