| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 18 May 2026 |
| Audited Results Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Digjam Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 23, 2026, inter alia, to consider and approve the Audited Financial Results along with the Auditors Report for the quarter and financial year ended March 31, 2026. This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on May 23, 2026, through video conferencing considered and approved the: a) Considered & approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with draft Statutory Auditors Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Considered & approved the appointment of M/s. G. M. Kapadia & Co. Chartered Accountants as Internal Auditor of the Company for the financial year 2026-2027. (Annexure A) c) Considered and approved appointment of Cost Auditors of the Company for the year 2026-27 as may be recommended by the Audit Committee and to fix their remuneration. (Annexure B). (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Quarterly Results. Resignation of Ms. Daman Preet Kaur as Company Secretary and Compliance officer of the Company. (As per BSE announcement dated on :05.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 31 Oct 2025 |
| Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Digjam Limited (the Company) is scheduled to be held on Wednesday November 05 2025 inter alia to consider and approve the following agenda item: 1. To consider & approve the Un-Audited Financial Results for the quarter and half year ended September 30 2025. Further the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives was closed from October 01 2025 and will remain closed up to 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter and half year ended September 30 2025. This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on Wednesday November 05, 2025, through video conferencing mode deemed to be held at the registered office of the Company, situated at, Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113, interalia, considered and approved: 1. The Un-Audited Financial Results for the quarter and half year ended September 30, 2025, along with the Limited Review Report of the auditors thereon. The trading window will be closed till November 07, 2025. The Meeting commenced at 03:30 P.M. and concluded at 06:00 P.M. (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Dear Sir/ Madam We wish to inform you that a meeting of the Board of Directors of Digjam Limited (the Company) is scheduled to be held on Thursday August 14 2025 inter alia to consider and approve the following agenda item: 1. To consider & approve the Un-Audited Financial Results for the quarter ended June 30 2025. Further the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives was closed from July 01 2025 and will remain closed up to 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter ended June 30 2025. We request you to take the above on record. Outcome of Board meeting held on Thursday, August 14, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 4 Aug 2025 | 4 Aug 2025 |
| This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on August 04, 2025, at the registered office of the Company, situated at, Aerodrome Road, Jamnagar, Jamnagar, Gujarat, India 361006, interalia, considered and approved: A) Appointment of Ms. c (ACS: A41941) as the Company Secretary & Compliance Officer (Whole-Time Key Managerial Personnel) of the Company with effect from August 04, 2025. | ||
| Board Meeting | 29 Jun 2025 | 29 Jun 2025 |
| Pursuant to Regulation 30 of SEBI LODR Regulations, , the next Board Meeting is scheduled to be held on Sunday, 29, 2025, to consider and approve, 1. Draft Scheme of Arrangement 2. Appoint of Mr. Ruchit Bharat Patel (DIN: 00603359) as the Additional Director of the Company subject to approval of shareholders. Dear Sir/ Madam, The Board of Directors approved the following : 1. To Take Note resignation of Mr. Parashiva Murthy B S from the Directorship of the Company 2. To take note appointment of Mr Ruchit Bharat Patel as Additional Director of the Company subject to approval of Shareholders. 3. Approving the Draft Scheme of Amalgamation Dear Sir/ Madam, In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, in the Meeting of Board of Directors held on June 29, 2025, the following resolutions has been passed: 1. The Board took note of Resignation of Mr. Parashiva Murthy B S (DIN: 00011584) from Directorship of the Company due to personal reasons. 2. The Board approved the appointment of Mr. Ruchit Bharat Patel (DIN: 00603359) as Additional Director (Non- Executive Non- Independent Director) of the Company subject to approval of shareholders. (As Per BSE Announcement Dated on 30.06.2025) | ||
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