Diligent Media Corporation Limited

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the National Stock Exchange of India Limited about a Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will be closed from October 01, 2026, and will remain closed till completion of 48 hours after the declaration of the Un-audited Financial Results for the second quarter and six months ended September 30, 2026.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 25, 2026, and informed the Exchange regarding voting results.

Diligent Media Corporation Limited

Diligent Media Corporation Limited held its 21st Annual General Meeting on September 25, 2026, through video conferencing. The meeting was attended by 48 members, and the company's financial performance and business strategy were discussed. The statutory auditor's report and secretarial audit report were also presented, and the members were given an opportunity to ask questions.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding the appointment of Ms Aanchal David as a Non-Executive Independent Director of the company, effective September 26, 2026.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange about Copy of Newspaper Publication

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange about the dispatch of Notice calling the 21st Annual General Meeting of the Company, along with the Annual Report for the FY 2025-26, electronically to the members of the Company. The Company has published the information in two newspapers on September 4, 2026.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding 'Notice under Regulation 36(1)(b) of Listing Regulations sent to shareholders'. The company is dispatching letters to shareholders who have not registered their email addresses with the Company/Registrar and Transfer Agents/Depository Participant(s) providing a web-link to access the complete Annual Report of the Financial year 2025-26. The 21st Annual General Meeting (AGM) of the company will be held on September 25, 2026, through Video Conferencing.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has received a Show Cause Cum Demand Notice (SCN) from the Assistant Commissioner, Anti-Evasion, CGST & CX, Mumbai Central Commissionerate, regarding disallowance/recovery of Input Tax Credit (ITC) of Rs. 1,08,00,000/- and additional tax demand of Rs. 4,90,164/- towards short-payment of outward tax liability for FY 2020-21, along with applicable interest and penalty.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange about the registration of email addresses by shareholders for the ensuing Annual General Meeting and the opening of a special window for transfer and dematerialization of physical shares.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange about the publication of un-audited financial results for Q1 FY 2026-27.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board of Directors approved the re-appointment of M/s G B S G & Associates as Internal Auditors, re-appointment of Mr. Mukesh Jindal as Non-Executive, Non-Independent Director, convening of 21st Annual General Meeting, and approved the Board of Directors' Report for the financial year ended March 31, 2026.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The Board of Directors has approved the re-appointment of M/s G B S G & Associates as the Internal Auditors of the Company for the Financial Year 2026-27, and the re-appointment of Mr. Mukesh Jindal as Non-Executive, Non-Independent Director of the Company, subject to Shareholders' approval.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding 'Approval of Notice, Board Report / Annual Report of ensuing AGM'. The Board of Directors at its meeting held on August 13, 2026, has approved the re-appointment of M/s G B S G & Associates, Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026-27, and the re-appointment of Mr. Mukesh Jindal as Non-Executive, Non-Independent Director of the Company, subject to Shareholders’ approval.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 17,183 lakhs and a net profit of Rs. 39.99 lakhs. The company has a negative net worth as of June 30, 2026, but is focusing on strengthening revenue streams and cost rationalization measures.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has received securities for dematerialisation during the quarter ended June 30, 2026, and has confirmed the same to the depositories.

Diligent Media Corporation Limited

Primat Infrapower & Multiventures Private Limited, a promoter of Diligent Media Corporation Limited, has submitted a disclosure under SEBI Takeover Regulations, stating that they have not made any new encumbrances on the company's shares beyond those already disclosed in the financial year 2025-26.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding the resignation of Ms Kusum Lata as Chief Sub Editor- Team Lead — DNA Hindi, effective June 5, 2026. The company has provided the required details and evidence of resignation as per Regulation 30 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange about Resignation of Director/KMP/SMP