DIGJAMLMTD NSE filing

Digjam Limited schedules 11th AGM for Sep 28, 2026, to approve FY26 Annual Report

The RealCase readLow impact Neutral

Digjam Limited will hold its 11th AGM on September 28, 2026, via VC/OAVM to approve the FY26 Annual Report. Members are reminded to update KYC details as per SEBI guidelines. Physical shareholders must complete KYC for payments from April 1, 2024.

Why it matters

This is a standard procedural announcement related to the Annual General Meeting and compliance with SEBI regulations for updating shareholder information. It does not involve any new business initiatives, financial results, or major corporate actions that would significantly impact the company's stock or operations.

The market read

The announcement is a routine corporate communication regarding the AGM and the availability of the annual report, along with a reminder for KYC updates. It does not contain any new financial performance data or significant strategic changes that would indicate a positive or negative sentiment.

Digjam Limited has announced that its 11th Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 11:00 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

The company has also informed its members about the availability of the Annual Report for the Financial Year 2025-26. In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a letter containing the weblink to the uploaded Annual Report has been sent to members whose email addresses are not registered with the Company, its Registrar and Transfer Agent (MCS Share Transfer Agent Limited), or depositories.

The web-link for the Annual Report is https://digjam.co.in/annual-reports/. This communication was sent to members who had not registered their email addresses as of Friday, August 28, 2026.

Additionally, the company is reminding shareholders to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/CIR/2024/37 dated May 07, 2024. This includes updating PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice for those holding securities in physical mode. Updates to email IDs are optional but encouraged. Forms for nomination and KYC updates, including ISR-1, ISR-2, ISR-3, SH-13, and SH-14, are available on the RTA's website, www.mcsregistrar.com.

Security holders in physical mode whose folios lack updated PAN, nomination, contact details, bank account details, and specimen signature will only be eligible for payments (including dividend, interest, or redemption) through electronic mode from April 1, 2024, onwards.

Filing to action

What to do with a filing like this

Digjam Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Digjam Limited. Read the original for the full detail.

View original filing