StockWatch
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Trading & Distributors
AGM/EGM8 Sept 2026, 07:11 pm

Diggi Multitrade Ltd Announces 16th AGM on Sep 30, 2026

AI Summary

Diggi Multitrade Limited has issued a notice for its 16th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 1:00 PM. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ending March 31, 2026, ratification of the appointment of M/s. A. K. Chanderia & Company as statutory auditors, and the re-appointment of Mr. Samarth Prabhudas Ramanuj as a director liable to retire by rotation. The company is leveraging MCA and SEBI circulars permitting e-AGMs due to the ongoing pandemic.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of audited financial statements for FY 2025-26.
  • Ratification of statutory auditors M/s. A. K. Chanderia & Company.
  • Re-appointment of Director Mr. Samarth Prabhudas Ramanuj.