
AGM/EGM3 Sept 2026, 03:28 pm
Digjam Ltd Announces 11th AGM on September 28, 2026
AI Summary
Digjam Ltd has announced its 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 A.M. IST. The meeting will be conducted via video conferencing. The company has also forwarded its Annual Report and the Notice of the AGM, which includes the audited financial statements for the financial year 2025-2026 and reports of the Board of Directors and Auditors. Key agenda items include the adoption of financial statements, reappointment of a director retiring by rotation, and ratification of cost auditors' remuneration for FY27. The Annual Report is available on the company's website.
Key Highlights
- 11th AGM scheduled for September 28, 2026, via video conference.
- Annual Report and Notice of AGM for FY2025-2026 released.
- Agenda includes adoption of financial statements and director reappointment.
- Cost auditor remuneration for FY2026-2027 to be ratified.
Price Impact
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