
Board Meeting23 Jul 2026, 06:21 pm
Go Digit General Insurance Ltd Board Meeting Outcome
AI Summary
Go Digit General Insurance Ltd announced that its Board of Directors, following the recommendation of the Audit Committee, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company also took on record the Limited Review Report from its Joint Statutory Auditors. Additionally, the Board approved the rescheduling of the Tenth Annual General Meeting (AGM) from August 6, 2026, to August 18, 2026. The AGM will be held via Video Conferencing/Other Audio Visual Means, with revised dates for e-voting.
Key Highlights
- Board approved Unaudited Financial Results for Q1 FY27.
- Limited Review Report from Joint Statutory Auditors taken on record.
- Tenth Annual General Meeting rescheduled to August 18, 2026.
- AGM to be conducted via Video Conferencing/OAVM.
- Revised e-voting schedule announced for the AGM.
Price Impact
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