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DIGJAM LIMITED — Audit Report / Information 2025
Oct 27, 2025
62100_rns_2025-10-27_ef08f5ea-e898-44f0-91ed-20f09925798c.pdf
Audit Report / Information
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A FINQUEST Group Company website: www.digjam.co.in E-mail: [email protected] CIN: L17123TZ2015PLCO36291
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Date: October 27, 2025
To, To,
The Bombay Stock Exchange Limited
Address: Phiroze Jeejeebhoy Towers, 25th Floor, Dalai Street, Fort, Mumbai – 400001
Code No. 539979
National Stock Exchange of India Ltd.
Address: ‘Exchange Plaza’, C/1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400051
Symbol “DIGJAMLMTD”
Subject: Revised Reconciliation of Share Capital Audit for the quarter and half year ended September 30, 2025.:
Dear Sir/Madam,
Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith the revised Certificate issued by the Practicing Company Secretary for Reconciliation of Share Capital Audit of the Company for the quarter and half year ended September 30, 2025.
Request you to kindly take the same on your record.
Thanking you,
Yours faithfully,
For, DIGJAM Limited
Hardik Digitally signed by Hardik Bharat Bharat Patel Date: 2025.10.27 Patel 14:38:05 +05'30'
_______
Hardik Bharat Patel Whole-time Director DIN: 00590663
Registered Office: Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113
Corporate Office: 602, Boston House, 6th Floor,Suren Road, Andheri (E),Mumbai, Maharashtra- 400093, Tel.: +91 (022) 4000 2600
Warehouse: 1st Floor,Building No.J13/ Gala no.06 to 10, Shree Arihant complex, Reti bunder Road,Kopar, Bhiwandi- 421302
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ANKIT SETHI & ASSOCIATES
Company Secretaries
RECONCILIATION OF SHARE CAPITAL AUDIT
(As per Regulation 76(1) of the SEBI (Depositories and Participants) Regulations 2018
| 1. | ForQuarter Ended | 30th September,2025 |
|---|---|---|
| 2. | ISIN | INE731U01028 |
| 3. | Face Value | Rs. 10/- |
| 4. | Name of the Company | M/s DIGJAM LIMITED |
| 5. | Registered Office Address | Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113 |
| 6. | Correspondence Address | Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113 |
| 7. | Telephone & Fax Nos. | 0288-2712972 |
| 8. | Email address | [email protected] |
| 9. | Names of the Stock Exchanges where the company's securities are listed : |
1. BSE LIMITED 2. National Stock Exchange of India Ltd. |
| 10. | Issued Capital | No. of Shares :20000000 (100%) |
| 11. | Listed Capital : - BSE NSE |
Number of Shares 2,00,00,000 2,00,00,000 % of Total Issued Capital 100 % 100 % |
| 12. | Held in dematerialised form in CDSL |
1,77,18,829 88.59 % |
| 13. | Held in dematerialised form in NSDL |
22,63,030 11.32 % |
| 14. | Physical | 18,141 0.09 % |
| 15. | Total No. of shares(12+13+14) | 2,00,00,000 100 % |
| 16. | Reasons for difference if any, between (10&11) , (10&15) , (11&15) : |
There is no difference |
Reg. off. : Office No. 1, 22/24/26, Shipping House, 1st Floor, Kumpta Street, Fort, Mumbai – 400 001 IN.
Branch Office : Study Centre, Plot No. 67, Surya Nagar, Nr. Paramhans Dham, Riddhi Siddhi Tiraha, Jaipur – 302020. | Contact No. 8655682736
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ANKIT SETHI & ASSOCIATES
Company Secretaries
RECONCILIATION OF SHARE CAPITAL AUDIT
(As per Regulation 76(1) of the SEBI (Depositories and Participants) Regulations 2018
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17. Certifying the details of changes in share capital during the quarter under consideration as per
Table below :
Particulars No. of Applied/ Listed on whether whether In-prin.
shares Not Stock intimated intimated appr.
Applied Exchanges to to pending
for listing (Specify CDSL NSDL for
Names) SE
(Specify
Names)
NIL
Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital
Reduction.
Forfeiture, Any other (to specify).
18. Register of Members is updated (Yes / No ) Yes
If not, updated upto which date N.A.
19. Reference of previous quarter with regards to N.A.
excess dematerialised shares, if any
20. Has the company resolved the matter N.A.
mentioned in point no.19 above in the
current quarter ? If not, reason why ?
21. Mention the total no. of requests, if any, confirmed after 15 days and the total no. of requests
pending beyond 15 days with the reasons for delay :
Total No. of No. of requests No. of shares Reasons for
demat requests delay
Confirmed after NIL NIL N.A.
15 Days
Pending for NIL NIL N.A.
more than 15
days
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Reg. off. : Office No. 1, 22/24/26, Shipping House, 1st Floor, Kumpta Street, Fort, Mumbai – 400 001 IN.
Branch Office : Study Centre, Plot No. 67, Surya Nagar, Nr. Paramhans Dham, Riddhi Siddhi Tiraha, Jaipur – 302020. | Contact No. 8655682736
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ANKIT SETHI & ASSOCIATES
Company Secretaries
RECONCILIATION OF SHARE CAPITAL AUDIT
(As per Regulation 76(1) of the SEBI (Depositories and Participants) Regulations 2018
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| 22. | Name and Telephone No. of the Compliance Officer of the Co. |
Ms. Daman Preet Kaur Telephone- 022 4000 2600 |
| 23. | Name, Address, Tel. & Regn. no. of the Certifying Auditor |
ANKIT SETHI Office No. 1, 22/24/26, Shipping House, 1st Floor, Kumpta Street, Fort Mumbai – 400 001. Phone: 8655682736 ACS : 25415, CP : 11089, [email protected] |
| 24. | Appointment of common agency for share registry work if yes (name & address) |
MCS SHARE TRANSFER AGENT LTD. 383, Lake Gardens, Kolkata 700 045 Email: [email protected] Phone Nos: 033-4072-4051 to 53, Fax: 033-4072-4050. |
| 25. | Any other detail that the auditor may like to provide. (e.g. BIFR Company, delisting from SE, Company changed its names, etc.) |
Registered Ofce address for the quarter & half year ended on September 30, 2025 was Aerodrome Road, Jamnagar 361 006 Gujarat, which has been changed to Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113 w.e.f. October 07, 2025 |
For Ankit Sethi & Associates
Digitally signed by ANKIT ANKIT SETHI SETHI Date: 2025.10.09 18:42:28 +05'30' (ANKIT SETHI) Proprietorship (Company Secretary in whole time practice) ACS 25415, CP 11089. UDIN: A025415G001505421 Peer Review Regn: 3412/2023 Place : Mumbai Date : 09.10.2025
Reg. off. : Office No. 1, 22/24/26, Shipping House, 1st Floor, Kumpta Street, Fort, Mumbai – 400 001 IN.
Branch Office : Study Centre, Plot No. 67, Surya Nagar, Nr. Paramhans Dham, Riddhi Siddhi Tiraha, Jaipur – 302020. | Contact No. 8655682736