Diligent Media Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2025
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Diligent Media Corporation Limited has filed the voting results and scrutinizer's report for its 20th AGM held on August 26, 2025, conducted via video conferencing. Out of 88,510 shareholders on record date, 36 attended through video conferencing (1 promoter group member and 35 public shareholders). A total of 78,010,103 shares (66.27% of outstanding shares) were polled across 6 resolutions. All 6 resolutions were passed with overwhelming majority — 5 ordinary resolutions received over 99.99% votes in favor, and the material related party transaction resolution with Indiadotcom Digital Private Limited received 97.85% support (promoters abstained as they are interested parties). Key resolutions included adoption of FY25 audited financials, re-appointment of Mr. Ronak Jatwala as 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 the related party transaction.
All resolutions passed with near-unanimous support, indicating strong shareholder alignment with management. Approval of new independent directors strengthens board governance, while the related party transaction approval enables continued business dealings with Indiadotcom Digital Private Limited.