Digjam Limited has informed the Exchange regarding Board meeting held on August 04, 2025.
DIGJAMLMTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Digjam Limited met on August 4, 2025, from 7:30 p.m. to 8:00 p.m., and approved the appointment of Ms. Daman Preet Kaur (ACS: A41941) as the Company's new Company Secretary and Compliance Officer (Whole-Time Key Managerial Personnel), effective the same day. Ms. Kaur is a qualified Company Secretary from the Institute of Company Secretaries of India and is not related to any Director on the board. The filing also notes that the trading window for designated persons and their relatives has been closed since July 1, 2025, and will reopen 48 hours after the company declares its Q1 FY26 (quarter ended June 30, 2025) unaudited financial results.
This is a routine governance update with no direct impact on financials or shareholder value. The upcoming Q1 FY26 results and the ongoing closed trading window are worth tracking, as the earnings announcement could be a near-term catalyst for the stock.