Digjam Ltd

Digjam Ltd

Digjam Ltd has announced the notice of its 11th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of a director.

Digjam Ltd

Digjam Ltd has announced the notice of its 11th Annual General Meeting (AGM) and annual report for FY 2025-2026, which will be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements, appointment of a director, and remuneration of cost auditors.

Digjam Ltd

Digjam Ltd has informed the Exchange regarding the Letter to Shareholders issued in connection with the Annual General Meeting of the Company scheduled to be held on September 28, 2026. The Company has sent a letter to those Members whose email addresses are not registered with Company/ MCS Share Transfer Agent Limited - Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited, stating the weblink where the Annual Report is uploaded on website.

Digjam Ltd

Digjam Ltd has announced its 11th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. It will also consider the reappointment of a director and the remuneration of Cost Auditors for the financial year ending March 31, 2027.

Digjam Ltd

Digjam Ltd has announced the notice of its 11th Annual General Meeting (AGM) and the annual report for FY 2025-2026. The AGM will be held on September 28, 2026, through video conferencing. The agenda includes the adoption of audited financial statements, appointment of a director, and ratification of the remuneration of cost auditors.

Digjam Ltd

Digjam Ltd has announced the intimation to stock exchanges regarding newspaper publication related to its 11th Annual General Meeting (AGM) scheduled to be held on September 28, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Digjam Ltd

Digjam Limited has submitted the Exchange a copy Scrutinizers report of the NCLT Convened General Meeting held on August 16, 2026. The company has informed the Exchange regarding the approval of the Scheme of Arrangement amongst Reid & Taylor International Private Limited and Digjam Limited, with requisite majority of votes as prescribed under the provisions of the Companies Act, 2013 and the SEBI Master Circular on Scheme of Arrangement.

Digjam Ltd

Digjam Limited held a National Company Law Tribunal (NCLT) convened meeting on August 16, 2026, to seek approval for a Scheme of Arrangement among Reid & Taylor International Private Limited and Digjam Limited. The meeting was held through video conferencing, and equity shareholders were informed about the proposed scheme and its salient features. The meeting commenced at 11:00 A.M. and concluded at 11:20 A.M. with the facility of e-voting kept open for another 30 minutes.

Digjam Ltd

Digjam Ltd has published its un-audited financial results for the quarter ended June 30, 2026, in accordance with SEBI regulations.

Digjam Ltd

Digjam Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the independent auditor's limited review report indicating no material misstatement. However, the company's current liabilities exceeded its current assets by Rs. 2,107.75 lakhs, and the discontinuation of its manufacturing facility at Jamnagar has raised concerns about its ability to continue as a going concern.

Digjam Ltd

Digjam Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, with current liabilities exceeding current assets by Rs. 2,107.75 lakhs, and operations at its sole manufacturing facility discontinued since March 31, 2025.

Digjam Ltd

Digjam Ltd has scheduled a Board Meeting on August 06, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026.