Diggi Multitrade Ltd Board Meeting on Sep 7, 2026

Diggi Multitrade Ltd has announced a Board of Directors meeting scheduled for September 7, 2026. The meeting agenda includes the consideration and approval of the Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. Additionally, the board will fix the date, time, and venue for the 16th Annual General Meeting (AGM), approve its notice, and determine the closure of the Register of Members and Transfer Books for the AGM. The appointment of a Scrutinizer for the AGM and a review of statutory registers are also on the agenda. The Managing Director and Company Secretary will be authorized for the AGM and e-voting process.