Diligent Media Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2025
DNAMEDIA · price
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Diligent Media Corporation Limited (the publisher of DNA India) has issued the notice for its 20th Annual General Meeting (AGM) to be held on Tuesday, August 26, 2025 at 1:00 PM via video conferencing. The AGM will consider adopting the audited financial statements for FY ended March 31, 2025 and the re-appointment of Mr. Ronak Jagdish Jatwala (DIN: 08812389) as a Non-Executive Non-Independent Director, who is retiring by rotation. Special business items include the appointment of two new independent directors — Ms. Garima Bharadwaj as an Independent Woman Director and Mr. Amit Singhal as an Independent Director — both for five-year terms effective May 28, 2025. The meeting will also approve the appointment of M/s. Neelam Gupta & Associates as Secretarial Auditor for five years (April 1, 2025 to March 31, 2030) and seek shareholder approval for material related party transactions with Indiadotcom Digital Private Limited (IDPL). Remote e-voting will be open from August 23 to August 25, 2025, with the cut-off date for eligibility set as August 19, 2025.
This is a routine AGM notice and is unlikely to cause any immediate movement in the stock. Shareholders should review the director appointments, the change of secretarial auditor, and the related party transactions with IDPL before voting, as these have governance implications. No dividend, fundraising, or major business change is announced.