This is to inform you that the shareholders of the Company at 10th AGM of Digjam Limited (''the Company'') which was held on Tuesday, September 30, 2025 at 11.00 A.M. (IST) through Video ....
DIGJAMLMTD · price
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Digjam Limited held its 10th AGM on September 30, 2025, via video conferencing. Shareholders approved the appointment of M/s. Viral Sanghavi & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Mr. Ruchit Patel was appointed as a Non-Executive Non-Independent Director for 5 years. Three Independent Directors – Ms. Sudha Bhushan, Mr. Duraiswamy Gunaseela Rajan, and Mr. Panchapakesan Swaminathan – were re-appointed for further 5-year terms. Mr. Hardik Bharat Patel was re-appointed as Whole-Time Director for 5 years, from February 7, 2026 to February 6, 2031. None of the appointed/re-appointed directors are debarred by SEBI from holding such office.
This is a routine governance update with no material financial impact. The re-appointments indicate leadership continuity, and the continuation of Hardik Bharat Patel as Whole-Time Director provides stability for the company's ongoing turnaround in textiles.