Diligent Media Corporation Limited — Others, 31-07-2025: Copy of Newspaper Publication

Diligent Media Corporation Limited has announced its 20th Annual General Meeting (AGM) to be held virtually via Video Conference or other Audio-Visual Means. Shareholders can attend this meeting from their preferred location to discuss the agenda. Key documents, including the AGM notice and the Annual Report for FY 2024-25, will be sent electronically to registered shareholders. An e-voting facility will be available, enabling shareholders to cast their votes remotely. These documents will also be accessible on the company's website and stock exchange portals, ensuring transparency for all investors.