Digjam Limited Announces 11th AGM on Sep 28, 2026, to Discuss FY26 Annual Report
Digjam Limited will hold its 11th Annual General Meeting on September 28, 2026. The AGM will discuss the FY26 annual report and financial statements. Shareholders will vote on the reappointment of a director and ratify the cost auditor's remuneration of ₹35,000 plus taxes for FY27. Remote e-voting is available from September 25-27, 2026.
The announcement pertains to a standard corporate governance procedure (AGM) and does not involve any significant business developments, financial performance changes, or strategic shifts that would materially impact the company's stock or operations.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance indicators or strategic decisions that would warrant a positive or negative sentiment. It is purely informational regarding an upcoming meeting.
Digjam Limited has announced its 11th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted via video conferencing, with the deemed venue being the company's registered office in Dindigul District, Tamil Nadu. The AGM notice is part of the company's Integrated Annual Report for the financial year 2025-26, which is also available on the company's website.
Key agenda items for the AGM include the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the shareholders will vote on the reappointment of Sri Ruchit Bharat Patel, who retires by rotation. Special business includes ratifying the remuneration of the Cost Auditors, M/s K.G. Goyal & Co., for the financial year ending March 31, 2027, with a proposed fee of ₹35,000 plus applicable taxes and reimbursement of out-of-pocket expenses.
The company has provided extensive details regarding the e-voting process for the AGM, including instructions for both dematerialized and physical shareholders, and has appointed Sri Ankit Sethi as the Scrutinizer. The cut-off date for determining eligible members for voting is Monday, September 21, 2026. The remote e-voting period will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST.
A plain-language summary of a public exchange filing by Digjam Limited. Read the original for the full detail.