Go Digit General Insurance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2025
GODIGIT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Go Digit General Insurance held its 9th AGM on August 6, 2025, via video conferencing, chaired by Chairman Kamesh Goyal with 49 members present. The meeting ran for about 52 minutes (3:00 PM to 3:52 PM) and included a briefing on the company's FY2024-25 performance. Both joint statutory auditors (Kirtane & Pandit LLP and PKF Sridhar & Santhanam LLP) and the secretarial auditor (Kanj & Co. LLP) gave unqualified opinions. Four ordinary resolutions were tabled: adoption of FY25 audited financials, re-appointment of Kamesh Goyal as director retiring by rotation, appointment of Kanj & Co. LLP as secretarial auditor for five years, and revision in remuneration of MD & CEO Jasleen Kohli for FY2025-26. Voting results from the remote e-voting window (Aug 2–5) and AGM e-voting are yet to be declared and filed with the exchanges.
Routine procedural filing with no major surprises. The key items to watch are the voting outcomes on Jasleen Kohli's revised pay and the appointment of the new secretarial auditor, but these are standard governance items unlikely to move the stock on their own.