Board Meeting13 Aug 2026, 06:54 pm
Diligent Media Board Approves AGM, Reappoints Auditors & Director
AI Summary
Diligent Media Corporation Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the re-appointment of M/s G B S G & Associates as Internal Auditors for FY 2026-27 and Mr. Mukesh Jindal as Non-Executive, Non-Independent Director, subject to shareholder approval. Additionally, the company will convene its 21st Annual General Meeting on September 25, 2026, via Video Conferencing. The Board of Directors' Report for the financial year ended March 31, 2026, was also approved.
Key Highlights
- Board approved re-appointment of Internal Auditors for FY 2026-27.
- Re-appointment of Mr. Mukesh Jindal as Non-Executive Director approved.
- 21st Annual General Meeting scheduled for September 25, 2026.
- Board approved Directors' Report for FY ended March 31, 2026.
Price Impact
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