StockWatch
·
Advertising & Media Agencies
AGM/EGM14 Jul 2026, 05:10 pm

Digicontent Ltd Announces Extra-Ordinary General Meeting on Aug 7, 2026

AI Summary

Digicontent Ltd has announced its Extra-Ordinary General Meeting (EGM) scheduled for Friday, August 7, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key business includes considering and passing an Ordinary Resolution to increase the authorized share capital and alter the Memorandum of Association. The company is providing remote e-voting and e-voting facilities through NSDL. The cut-off date for determining shareholder eligibility is July 31, 2026. Remote e-voting will be open from August 4 to August 6, 2026.

Key Highlights

  • EGM scheduled for August 7, 2026, via VC/OAVM.
  • Primary agenda: Increase in authorized share capital.
  • Remote e-voting facility available from August 4-6, 2026.
  • Cut-off date for eligibility: July 31, 2026.
  • NSDL engaged for e-voting services.