Diligent Media Corporation Limited — Others, 01-08-2025: Copy of Newspaper Publication

Diligent Media Corporation has announced its 20th Annual General Meeting (AGM) will be held virtually on Tuesday, August 26, 2025, at 1:00 p.m. Shareholders can access the Annual Report for FY 2024-25 and the AGM notice on the company's website or via links provided in letters being dispatched to those without registered emails. E-voting will be open from Saturday, August 23, 2025, 9:00 A.M. to Monday, August 25, 2025, 5:00 P.M. The company also urged shareholders to update their KYC details for seamless communication.