AGM/EGM3 Sept 2026, 03:24 pm
Digjam Ltd: Notice of 11th AGM and FY26 Annual Report
AI Summary
Digjam Ltd has issued a notice for its 11th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via video conferencing. The company also released its Integrated Annual Report for the financial year 2025-2026, which includes the audited financial statements, Board of Directors' report, and Auditors' report. Key agenda items include the adoption of the FY26 financial statements and the reappointment of a director retiring by rotation. The remuneration of Cost Auditors for FY27 will also be ratified.
Key Highlights
- 11th AGM scheduled for September 28, 2026, via video conferencing.
- Annual Report for FY 2025-2026 released, containing financial statements.
- Audited financial statements for FY ended March 31, 2026, to be adopted.
- Director retiring by rotation to be considered for reappointment.
- Remuneration of Cost Auditors for FY27 to be ratified.
Price Impact
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