Digjam Ltd

Digjam Limited has received an order from the National Company Law Tribunal (NCLT), Chennai Bench, admitting their joint application concerning a Scheme of Arrangement. This scheme involves Reid & Taylor International Private Limited as the Demerged Company and Digjam Limited as the Resulting Company. The NCLT has directed the convening of meetings for unsecured creditors of the Demerged Company and equity shareholders of the Resulting Company to approve the scheme. Further directions include issuing notices to regulatory authorities and stakeholders, and procedural compliances. The order is procedural, paving the way for shareholder and creditor approvals, and final sanction from the NCLT. This marks a significant procedural step in the proposed demerger.

Digjam Limited has received an order from the National Company Law Tribunal (NCLT), Chennai Bench, admitting their joint application concerning a Scheme of Arrangement. This scheme involves Reid & Taylor International Private Limited as the Demerged Company and Digjam Limited as the Resulting Company. The NCLT has directed the convening of meetings for unsecured creditors of the Demerged Company and equity shareholders of the Resulting Company to approve the scheme. Further directions include issuing notices to regulatory authorities and stakeholders, and procedural compliances. This order is procedural, paving the way for shareholder and creditor approvals, and final sanction from the NCLT.

Digjam Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from the trading hours of July 01, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. This restriction applies to all designated persons and their immediate relatives. The company will separately intimate the date of the Board meeting to approve these financial results.

Digjam Ltd's Board of Directors approved the appointment of M/s. G. M. Kapadia & Co. as Internal Auditor and M/s K.G. Goyal & Co as Cost Auditor for the financial year 2026-2027. The decision was made during a board meeting held on May 23, 2026. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026.

Digjam Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the Statutory Auditor’s Report. The board also approved the appointment of M/s. G. M. Kapadia & Co. as Internal Auditor and the appointment of Cost Auditors for the financial year 2026-2027. The trading window was closed from April 1, 2026, until 48 hours after the declaration of the results.

Digjam Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s. G. M. Kapadia & Co. as Internal Auditor for the financial year 2026-2027 and the appointment of Cost Auditors for the year 2026-27, as recommended by the Audit Committee. The trading window was closed from April 1, 2026, until 48 hours after the declaration of the results.

Digjam Ltd has announced that a meeting of its Board of Directors is scheduled for Saturday, May 23, 2026. The main purpose of this meeting is to consider and approve the Audited Financial Results, along with the Auditor's Report, for the quarter and financial year that ended on March 31, 2026. In connection with this, the trading window for dealing in the company's securities by designated persons and their immediate relatives has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of these financial results.

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Digjam Ltd has announced the closure of the trading window for dealing in equity shares of the company. The trading window closure is effective from trading hours of April 01, 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended March 31, 2026. This applies to all Designated Persons and their Immediate Relatives. The date of the meeting of the Board to approve the Audited Financial Results for the quarter and financial year ended on March 31, 2026, will be intimated separately.

Digjam Ltd, a FINQUEST Group Company, announced the outcomes of its Board Meeting held on February 05, 2026. The Board approved the Un-Audited Financial Results for the quarter ended December 31, 2025, and appointed Mr. Ritesh Krishna Kumar Mishra as the new Company Secretary and Compliance Officer. The meeting also acknowledged the resignation of Ms. Daman Preet Kaur from her position as Company Secretary and Compliance Officer.

In a recent development, Digjam Ltd. has acknowledged a fine levied by the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) for the delay in the appointment of the erstwhile Company Secretary of the Company. The fines were discussed at the Board of Directors' meeting held on February 05, 2026. The Board emphasized the necessity for heightened diligence in ensuring timely compliance with regulatory requirements and suggested that the Company should be more conscious of regulatory requirements, strictly adhere to the timelines prescribed, and adopt a backward planning approach to ensure timely submissions and prevent recurrence of such violations. The Company has paid the fines within the applicable timeline.