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DIGJAM LIMITED — AGM Information 2022
Sep 24, 2022
62100_rns_2022-09-24_a7660722-8cac-4b8c-8bf7-cf96ffd3ecc8.pdf
AGM Information
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DIGJAM LIMITED
Secretarial Department: Aerodrome Road, Jamnagar – 361 006, India. Tel.: +91 (0288) 2712972-73 E-mail: [email protected]
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September 24, 2022
BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Department, Listing Department, 1[st] Floor, New Trading Ring, ‘Exchange Plaza’, C/1, Block G, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 001 Mumbai 400 051 Code No. 539979 Symbol “DIGJAMLMTD” Dear Sir/Madam,
Subject: Proceedings of the 7[th] Annual General Meeting of the Company held on September 24, 2022
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on September 24, 2022 through Video Conferencing (VC) /Other Audio Video Means (OAVM):
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Ordinary Business: Type of
Resolution
1. To receive, consider and adopt the Audited Financial Ordinary
Statements of the Company for the Financial Year ended March
31, 2022 and Reports of the Board of Directors and Auditors
thereon.
2. To appoint a director in place of Sri Ajay Agarwal (DIN: Ordinary
00649182), who retires by rotation and being eligible, offers
himself for reappointment.
3. To re-appoint M/s. Nayan Parikh & Co., Chartered Ordinary
Accountants, as the Statutory Auditors of the Company and to
fix their remuneration.
Special Business:
4. To Approve Sale / disposal of Surplus land of the Company. Special
5. To ratify the remuneration of Cost Auditors M/s. N. D. Birla & Ordinary
Co., Cost Accountants for the financial year ending March 31,
2023.
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The above businesses were transacted through remote e-voting and e-voting at the meeting as required under the Companies Act, 2013 and SEBI Listing Regulations.
Details of voting results as required under Regulation 44(3) of Listing Regulations will be submitted in due course.
Registered Office: Aerodrome Road, Jamnagar 361 006, Gujarat, India Tel: +91-288-2712972; e-mail: [email protected]; CIN: L17123GJ2015PLC083569; www.digjam.co.in
DIGJAM LIMITED
Secretarial Department: Aerodrome Road, Jamnagar – 361 006, India. Tel.: +91 (0288) 2712972-73 E-mail: [email protected]
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Kindly take note of the above and bring this to the notice of all concerned.
Thanking you,
Yours faithfully, For DIGJAM Limited
Digitally signed by PUNIT PUNIT AMARPALSI AMARPALSINGH BAJAJ NGH BAJAJ Date: 2022.09.24 19:21:57 +05'30'
_______ Punit A. Bajaj Company Secretary M. No.: ACS – 58392
Registered Office: Aerodrome Road, Jamnagar 361 006, Gujarat, India Tel: +91-288-2712972; e-mail: [email protected]; CIN: L17123GJ2015PLC083569; www.digjam.co.in