StockWatch
·
Advertising & Media Agencies
AGM/EGM31 Aug 2026, 01:56 pm

Digicontent Ltd Announces 9th AGM and FY26 Annual Report

AI Summary

Digicontent Ltd has announced its 9th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include the adoption of these financial statements, the re-appointment of Mr. Sandeep Rao as a Director retiring by rotation, and the re-appointment of Mr. Lloyd Mathias as an Independent Director for a second term of five years. The Annual Report and AGM notice are available on the company's website and have been sent electronically to shareholders.

Key Highlights

  • 9th AGM scheduled for September 23, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be presented.
  • Re-appointment of Mr. Sandeep Rao as Director.
  • Re-appointment of Mr. Lloyd Mathias as Independent Director for five years.
  • Annual Report and AGM notice are publicly available.