StockWatch
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Trading & Distributors
Board Meeting7 Sept 2026, 03:40 pm

Diggi Multitrade Ltd Board Approves 16th AGM Details

AI Summary

Diggi Multitrade Ltd held its Board Meeting on September 7, 2026. The board took on record the Secretarial Audit Report for FY 2025-26 and approved the Directors Report, Management Discussion Analysis, and Corporate Governance Report for the same period. Key decisions included approving the date, day, and mode for the 16th Annual General Meeting (AGM) scheduled for September 30, 2026, via Video Conferencing. The book closure for the AGM will be from September 24 to September 30, 2026. The appointment of M/s. Brajesh Gupta & Co as Scrutinizer for the AGM was also approved.

Key Highlights

  • Board meeting held on September 7, 2026.
  • Secretarial Audit Report for FY 2025-26 taken on record.
  • 16th AGM scheduled for September 30, 2026, via VC.
  • Book closure from September 24 to September 30, 2026.
  • Appointment of Scrutinizer for the 16th AGM approved.