DIGJAMLMTDBSEDIGJAM LTDMediumNeutral
Announced Thu, 3 Sept · 18:58 IST

Notice of 11th AGM and Annual Report for FY 2025-2026

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Digjam Limited has sent notice of its 11th AGM scheduled for September 28, 2026 at 11:00 AM via video conferencing. Business includes adoption of audited financial statements for FY ended March 31, 2026, reappointment of director Ruchit Bharat Patel retiring by rotation, and ratification of cost auditor M/s K.G. Goyal and Co. remuneration at Rs.35,000 plus taxes for FY 2026-27. Cut-off date for e-voting eligibility is September 21, 2026.

Likely market impact

Routine AGM notice with standard items. Shareholders can vote via remote e-voting from September 25 to September 27, 2026.