Digjam Ltd

Digjam Limited announced that the National Company Law Tribunal (NCLT), Chennai Bench, has admitted a petition concerning a proposed Scheme of Arrangement between Reid & Taylor International Private Limited (Demerged Company) and Digjam Limited (Resulting Company). This follows previous intimations regarding the scheme. The Tribunal has scheduled the next hearing for October 28, 2026. The order was passed on September 2, 2026, and the company has submitted the order copy to the exchange. This development is a step forward in the proposed corporate restructuring.

Digjam Limited announced that the National Company Law Tribunal (NCLT), Chennai Bench, has passed an order dated September 2, 2026, admitting the joint petition filed under Sections 230-232 of the Companies Act, 2013. This petition is in connection with the proposed Scheme of Arrangement between Reid & Taylor International Private Limited (Demerged Company) and Digjam Limited (Resulting Company). The Tribunal has scheduled the next hearing for October 28, 2026. This development follows previous intimations regarding the scheme and the approval from shareholders and creditors, as evidenced by the Chairman's report dated August 16, 2026.

Digjam Limited has announced its 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted via video conferencing. The company has also forwarded its Annual Report and the Notice of the AGM, which includes the audited financial statements for the financial year 2025-2026. Key agenda items include the adoption of financial statements and the reappointment of a director retiring by rotation. The integrated annual report and AGM notice are available on the company's website.

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 forwarded its Integrated Annual Report for the financial year 2025-2026, which includes the AGM notice and financial statements. Key agenda items include the adoption of audited financial statements for FY 2025-2026 and the reappointment of a director retiring by rotation. The annual report is available on the company's website.

Digjam Limited has announced its 11th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 a.m. IST, conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has issued a letter to shareholders whose email addresses are not registered, directing them to a weblink for the Annual Report for the Financial Year 2025-26. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI regulations, including PAN, address, bank details, and nomination, to ensure continued eligibility for payments like dividends. The Annual Report is available at https://digjam.co.in/annual-reports/ and further information on KYC updates can be found at www.mcsregistrar.com.

Digjam Ltd has announced its 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 A.M. IST. The meeting will be conducted via video conferencing. The company has also forwarded its Annual Report and the Notice of the AGM, which includes the audited financial statements for the financial year 2025-2026 and reports of the Board of Directors and Auditors. Key agenda items include the adoption of financial statements, reappointment of a director retiring by rotation, and ratification of cost auditors' remuneration for FY27. The Annual Report is available on the company's website.

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.

Digjam Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 06, 2026. The company also noted that its current liabilities exceeded current assets by ₹2,107.75 lakhs as of June 30, 2026. Operations at its Jamnagar manufacturing facility were discontinued effective March 31, 2025, with related assets classified as 'Non-current assets held for sale'. The trading window for company insiders was closed from July 01, 2026, until 48 hours after the results declaration.

Digjam Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the draft Statutory Auditor's Report. The company also noted that its current liabilities exceeded current assets by ₹2,107.75 lakhs as of June 30, 2026. Operations at the Jamnagar manufacturing facility were discontinued effective March 31, 2025, with related assets classified as 'Non-current assets held for sale'. The trading window for dealing in the company's shares was closed from July 01, 2026, and will reopen 48 hours after the results declaration.

Digjam Limited has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2026, along with the Limited Review Report. Concurrently, the company has informed that its trading window for designated persons and their immediate relatives, which commenced on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results.