Diligent Media Corp. Informs Shareholders About AGM, Email Registration & Special Window for Share Transfers
Diligent Media Corp. has published notices regarding the upcoming AGM, requiring shareholders to register emails for electronic dispatch of AGM notice and annual report. A special window for physical share transfer and dematerialization is also open. The 46th AGM is scheduled for September 22, 2026.
The information provided is crucial for shareholders to ensure they receive important company communications and to facilitate the transfer of physical shares. Non-compliance could lead to missed information or delays in share transfers, hence the medium impact.
The announcement is informational, providing updates on procedural requirements for shareholders regarding the AGM and share transfers. It does not contain any financial performance indicators or specific business developments that would suggest a positive or negative sentiment.
Diligent Media Corporation Limited has published newspaper advertisements on August 28, 2026, in "Free Press Journal" (English) and "Navshakti" (Marathi) to inform shareholders about crucial upcoming procedures. Shareholders are urged to register their email addresses to receive the Notice of the Annual General Meeting (AGM) and the Annual Report for FY 2025-26, which will be dispatched exclusively via electronic mode as per MCA and SEBI directives.
Furthermore, in compliance with SEBI Circular HO/38/13/11(2)2026 -MIRSD -POD/I/3750/2026 dated January 30, 2026, the company has opened a special window for the transfer and dematerialization of physical shares. This special window aims to facilitate the re-lodgement of transfer requests for physical shares. Shareholders are requested to take note of these announcements.
The company has also announced that its 46th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 03:00 PM IST at their registered office. The audited financial statements for FY 2025-26 will be available to shareholders electronically and on the company's website. The company has also provided details regarding the process of electronic voting for the AGM, with the voting period commencing on September 16, 2026, and concluding on September 22, 2026.
A plain-language summary of a public exchange filing by Diligent Media Corporation Limited. Read the original for the full detail.