Go Digit General Insurance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
GODIGIT · price
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Go Digit General Insurance has announced that its 9th Annual General Meeting (AGM) will be held on Wednesday, August 6, 2025 at 3:00 PM via Video Conferencing. The notice includes the Annual Report for FY 2024-25 and the Business Responsibility and Sustainability Report (BRSR), being sent electronically to all members. Key business to be transacted includes adoption of audited FY25 financial statements, re-appointment of Kamesh Goyal (Non-Executive Chairman and Promoter) who retires by rotation, appointment of Kanj & Co. LLP as Secretarial Auditors for a 5-year term (April 2025 to March 2030), and revision in remuneration for MD & CEO Jasleen Kohli for FY 2025-26 with a fixed pay of ₹3.92 crore plus a variable pay ceiling of ₹3.85 crore (including ESOPs), subject to IRDAI approval. Remote e-voting opens August 2 and closes August 5, 2025, with July 30, 2025 as the cut-off date.
This is a routine AGM notice with standard governance items. The CEO's revised total compensation ceiling of roughly ₹7.77 crore for FY26 and the 5-year Secretarial Auditor appointment are the key items for shareholder vote, but neither is materially market-moving for the stock.