Digjam Limited Announces 11th AGM on September 28, 2026
Digjam Limited will hold its 11th Annual General Meeting on September 28, 2026, via video conferencing. The meeting will focus on adopting the FY26 audited financial statements and re-appointing a director. The remuneration for Cost Auditors for FY27 is proposed at ₹35,000 plus taxes. Remote e-voting is available from September 25 to September 27, 2026.
The announcement pertains to a routine annual general meeting and director re-appointment, which are standard corporate procedures and are unlikely to have a significant immediate impact on the company's stock or operations.
The announcement is a routine corporate event (AGM) and does not contain any significant positive or negative financial information or strategic shifts.
Digjam Limited has announced that its 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 A.M. IST. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM). The deemed venue for the AGM will be the company's registered office located at Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Tamil Nadu.
During the AGM, the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors, will be considered and adopted. Additionally, a director, Sri Ruchit Bharat Patel, is set to retire by rotation and will offer himself for re-appointment. The remuneration of the Cost Auditors for the financial year ending March 31, 2027, will also be ratified through an ordinary resolution. The cost auditors, M/s K.G. Goyal & Co., have been proposed for reappointment with a remuneration of ₹35,000 plus applicable taxes and reimbursement of out-of-pocket expenses.
The company has provided detailed instructions for members regarding remote e-voting, which will commence on Friday, September 25, 2026, at 9:00 a.m. IST and conclude on Sunday, September 27, 2026, at 5:00 p.m. IST. The cut-off date for determining eligible members for voting is Monday, September 21, 2026. The annual report for the financial year 2025-2026, containing the AGM notice, is available on the company's website and the stock exchange websites.
A plain-language summary of a public exchange filing by Digjam Limited. Read the original for the full detail.