Diligent Media Corporation Ltd

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.

Diligent Media Corporation Ltd announced the resignation of Mrs. Garima Bharadwaj from her position as Non-Executive Independent (Woman) Director, effective June 5, 2026. The resignation is attributed to personal reasons and other professional commitments. Mrs. Bharadwaj has confirmed there are no other material reasons for her departure and has ceased to be a member of board committees. The company has accepted the resignation and will complete necessary formalities.

Diligent Media Corporation Limited (DNAMEDIA) announced the appointment of Mr. Priyadarshan Garg as Chief Executive Officer, effective June 1, 2026, following the Board of Directors' meeting on May 28, 2026. The Board also approved the Annual Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. For Q4 FY26, the company reported revenue from operations of ₹162.49 lakhs and a net loss after tax of ₹602.37 lakhs. For the full FY26, revenue from operations stood at ₹650.88 lakhs, with a net loss after tax of ₹645.84 lakhs. The auditors issued a modified opinion on the financial results.

Diligent Media Corporation Limited (DNAMEDIA) announced its audited financial results for the fourth quarter and full financial year ended March 31, 2026. The company reported a net loss after tax of ₹602.37 lakhs for Q4 FY26 and a net loss of ₹646.10 lakhs for the full FY26. Revenue from operations for Q4 FY26 was ₹162.49 lakhs, and for FY26, it was ₹650.88 lakhs. The Board of Directors also approved the appointment of Mr. Priyadarshan Garg as the Chief Executive Officer, effective June 1, 2026. The statutory auditors issued an audit report with a modified opinion on the financial results.

Diligent Media Corporation Limited (540789) announced the approval of its Annual Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The results, prepared under Ind-AS, were audited by M/s MGB & Co. LLP, Chartered Accountants, and issued with a modified opinion. For Q4 FY26, the company reported revenue from operations of ₹162.49 lakhs and a loss after tax of ₹602.37 lakhs, resulting in an EPS of (₹5.11). Additionally, the Board of Directors approved the appointment of Mr. Priyadarshan Garg as the Chief Executive Officer, effective June 1, 2026.

Diligent Media Corporation Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Annual Audited Financial Results for the Fourth Quarter (Q4) and Financial Year ended March 31, 2026, along with the Auditor’s Report. The trading window for dealing in the company's equity shares, which was closed on March 27, 2026, will remain closed until 48 hours after the declaration of the results, i.e., until May 30, 2026.

Diligent Media Corporation Ltd has received a GST Demand Order from the Office of the Assistant Commissioner of State Tax, Mumbai, demanding an amount of approximately Rs. 3.99 crores towards tax, interest, and penalty under the Central Goods and Services Tax Act, 2017 for the tax period FY 2019-20. The order relates to the purported non-levy of GST on the transfer / assignment of leasehold rights in respect of a leasehold industrial plot situated in Mumbai and sold by the Company to M/s CTRL S (India) Pvt. Ltd. The Authority held that such transfer constitutes a taxable supply of services under the GST laws and has raised demand accordingly. The Company intends to file a writ petition before the Hon’ble High Court of Bombay in respect of this order.

Diligent Media Corporation Ltd has announced the closure of its trading window for equity shares in accordance with the company's Code of Conduct and SEBI regulations. The closure will begin from Friday, April 1, 2026, and will remain in effect until 48 hours after the submission of the Annual Audited Financial Results for the Fourth Quarter and year ended on March 31, 2026, to the Stock Exchanges. The date of the Board Meeting for the declaration of these results will be intimated in due course.

Diligent Media Corporation Ltd has amended its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The amended Code is uploaded on the company's website. This action is taken in response to the amendments brought in by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.