AGM/EGM23 Jul 2026, 06:30 pm
Go Digit Reschedules AGM to August 18; Approves Q1 FY27 Results
AI Summary
Go Digit General Insurance Ltd has announced the rescheduling of its Tenth Annual General Meeting (AGM) from August 6, 2026, to August 18, 2026. The AGM will now be held virtually at 4:00 PM IST. The company's Board of Directors, during a meeting on July 23, 2026, also approved the Unaudited Financial Results for the quarter ended June 30, 2026. The limited review report from joint statutory auditors PKF Sridhar and Santhanam LLP and Kirtane & Pandit LLP was also taken on record. The revised AGM schedule includes a cut-off date for e-voting on August 11, 2026, and the commencement of remote e-voting on August 14, 2026.
Key Highlights
- AGM rescheduled to August 18, 2026, to be held via VC/OAVM.
- Unaudited financial results for Q1 FY27 approved by the Board.
- Limited review report from joint statutory auditors taken on record.
- Remote e-voting period revised, commencing August 14, 2026.
- All other AGM business details remain unchanged from the July 14 notice.
Price Impact
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