Diligent Media Corporation Ltd

Diligent Media Corporation Ltd has submitted a corrected Annual Report for FY 2025-26 to the stock exchanges. The correction addresses a typesetting error where a Non-Executive Director's name was inadvertently included in the signatory sections of the financial statements. The company clarifies that this was a clerical error and does not impact the accuracy or authenticity of the financial statements or the Annual Report, which were duly approved by the Board. The corrected report is available on the company's website and with the stock exchanges.

Diligent Media Corporation Ltd has announced its 21st Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 12:30 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company is also dispatching letters to shareholders who have not registered their email addresses, providing a web-link to access the complete Annual Report for the Financial Year 2025-26. The web-link is https://cdn.dnaindia.com/investors/2026/Annual-Report-2025-26.pdf. The AGM notice and Annual Report are also available on the NSDL website and the BSE/NSE websites. Shareholders are reminded about mandatory KYC updates, with specific instructions for those holding shares in physical or electronic modes.

Diligent Media Corporation Ltd has released its Annual Report for the Financial Year 2025-26. The company has also announced its 21st Annual General Meeting (AGM) scheduled for September 25, 2026, at 12:30 PM IST, to be conducted via Video Conferencing. The Annual Report and AGM Notice have been dispatched electronically to shareholders. Remote e-voting will be available from September 22 to September 24, 2026, with a cut-off date of September 18, 2026, for eligibility. The report is also accessible on the company's investor website.

Diligent Media Corporation Ltd has announced its 21st Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 12:30 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, along with the AGM notice. Shareholders registered by September 18, 2026, are eligible for remote e-voting, which will be open from September 22 to September 24, 2026. The Annual Report is accessible on the company's website. The notice details the procedures for e-voting and attending the AGM.

Diligent Media Corporation Ltd has received a Show Cause Cum Demand Notice (SCN) from the Assistant Commissioner, Anti-Evasion, CGST & CX, Mumbai Central Commissionerate. The notice pertains to the Input Tax Credit (ITC) of ₹1,08,00,000/- availed by the company for FY 2021-22, related to a vendor whose GST registration was cancelled ab initio. Additionally, a demand of ₹4,90,164/- has been raised for short-payment of outward tax liability for FY 2020-21, along with applicable interest and penalty. The company is seeking legal advice to challenge the proposed demand. The impact is quantified by the amounts mentioned, with no other financial or operational impact anticipated.

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.

Diligent Media Corporation Ltd announced its Un-Audited Financial Results for the quarter and three months ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The results were prepared in accordance with Ind-AS and have been reviewed by the statutory auditors, M/s MGB & Co. LLP, who issued a limited review report with a modified opinion. The company operates in the digital media business segment.

Diligent Media Corporation Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results for the First Quarter (Q1) and the three months ended June 30, 2026, of the Financial Year 2026-27. These results will have undergone a limited review by the company's statutory auditors. Additionally, the meeting will address matters related to the 'Trading Window' closure, which was implemented in accordance with the 'Insider Trading Code 2015'. The trading window is set to remain closed until 48 hours after the declaration of the financial results, expected to be until August 15, 2026.

Diligent Media Corporation Ltd has announced the resignation of Ms. Kusum Lata, Chief Sub Editor- Team Lead — DNA Hindi, who was designated as Senior Management Personnel. Her resignation is effective from June 5, 2026, as she intends to pursue career opportunities outside the organization. The company has provided details as per Listing Regulations in Annexure I and evidence of resignation in Annexure II. The filing also addresses an inadvertent delay in reporting due to a bona fide oversight, assuring continued compliance with SEBI regulations.

Diligent Media Corporation Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results for the First Quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.