Announced Fri, 8 Aug · 14:48 IST

Go Digit General Insurance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025

Board & Shareholder Meetings View source PDF

GODIGIT · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Go Digit General Insurance filed the voting results of its 9th AGM held on August 6, 2025. All four resolutions were passed with overwhelming majority. Resolution 1 (adoption of FY25 audited financials) was approved with 99.9999% votes in favour. Resolution 2 (re-appointment of Director Kamesh Goyal) was passed with 99.61% in favour. Resolution 3 (appointment of Kanj & Co. LLP as Secretarial Auditors for 5 years) received 99.9999% approval. Resolution 4 (revision in remuneration of MD & CEO Jasleen Kohli for FY26) was passed with 99.9854% in favour. Promoter group (holding ~67.5 crore shares) voted 100% in favour on all resolutions. Around 49 shareholders attended through video conferencing.

Likely market impact

All resolutions passed easily with near-unanimous shareholder support, indicating no governance concerns. Approval of the CEO's revised remuneration for FY26 is a routine item and signals continuity in leadership. No material negative signals for the stock — this is a standard regulatory disclosure.