| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| AGM 28/09/2026 Dear Sir/Madam, We forward herewith the Annual Report and Notice of the 11th AGM of the Company scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST). vide video conferencing mode which will deem to be held at Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113. The said Notice forms part of the Integrated Annual Report of the Company for the financial year 2025-2026. The Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company at www.digjam.co.in Please take the same on record. Digjam Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026 (As per BSE Announcement dated on: 28.09.2026) Digjam Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results. (As per BSE Announcement dated on: 29.09.2026) | ||
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