Diligent Media Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2025
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Awaiting price reaction for this filing.
Diligent Media Corporation Limited held its 20th Annual General Meeting on August 26, 2025, via video conferencing, starting at 1:00 PM and concluding at 2:14 PM. The Board had no designated Chairman, so Non-Executive Director Mr. Mukesh Jindal was unanimously elected to chair the meeting. All 6 resolutions put to vote were declared passed with the requisite majority. These included adoption of the FY2024-25 audited financial statements, re-appointment of Mr. Ronak Jatwala as a Non-Executive Director, appointment of Ms. Garima Bharadwaj and Mr. Amit Singhal as Independent Directors, appointment of M/s Neelam Gupta & Associates as Secretarial Auditor, and approval of material related party transactions with Indiadotcom Digital Private Limited. The Statutory Auditor's report contained observations which were read along with management comments, while the Secretarial Audit report had no qualifications. Shareholders who registered as speakers were given the opportunity to ask questions, which were answered by the Board.
This is a routine procedural filing confirming that all AGM business items, including director appointments and a related party transaction approval, were passed by shareholders. The stock price is unlikely to be materially impacted, though the approved related party transactions with Indiadotcom Digital Private Limited may warrant attention for governance-sensitive investors.