Diligent Media Corporation Limited — Others, 26-08-2025: Shareholders meeting

Diligent Media Corporation held its 20th Annual General Meeting, where investors endorsed key proposals. The company adopted its audited financial statements. Shareholders re-appointed Mr. Ronak Jagdish Jatwala as a Non-Executive Director, and approved the appointments of Ms. Garima Bharadwaj and Mr. Amit Singhal as Independent Directors. Additionally, the appointment of the secretarial auditor and material related party transactions with Indiadotcom Digital Private Limited were approved. All resolutions passed with requisite majority, strengthening governance and operational continuity.