Diligent Media Corp. announces 21st AGM on Sep 25, 2026, via VC/OAVM
Diligent Media Corporation Limited will hold its 21st AGM on September 25, 2026, via VC/OAVM. The Annual Report for FY2025-26 is accessible via a web-link. E-voting is scheduled from September 22-24, 2026. Shareholders are urged to update KYC details.
This is a standard procedural announcement related to the AGM and annual report dissemination. It does not involve any new financial outcomes, significant corporate actions, or management changes that would materially impact the company's stock or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and the availability of the Annual Report. It does not contain any new financial performance data or significant strategic changes that would warrant a positive or negative sentiment.
Diligent Media Corporation Limited has announced that its 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is dispatching letters with a web-link to shareholders who have not registered their email addresses, providing access to the complete Annual Report for the Financial Year 2025-26. The web-link for the Annual Report is https://cdn.dnaindia.com/investors/2026/Annual-Report-2025-26.pdf.
E-voting will commence on Tuesday, September 22, 2026, at 09:00 A.M. (IST) and conclude on Thursday, September 24, 2026, at 05:00 P.M. (IST). The cut-off date for e-voting is Friday, September 18, 2026. Shareholders are also advised to update their KYC details, including name, postal address, E-mail address, telephone/mobile numbers, PAN, and bank details. For shares held in physical mode, prescribed forms are available on the company's website. For shares held in electronic mode, details should be updated with their respective Depository Participants. The communication regarding the Annual Report dispatch was sent to members as of Friday, August 28, 2026, who had not registered their email addresses.
A plain-language summary of a public exchange filing by Diligent Media Corporation Limited. Read the original for the full detail.
