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

Diligent Media Corporation Limited's 20th Annual General Meeting saw shareholders approve all six resolutions. This included the adoption of the audited financial statements for FY2025 and the re-appointment of Mr. Ronak Jagdish Jatwala as a Non-Executive Non-Independent Director. Shareholders also approved the appointments of Ms. Garima Bharadwaj and Mr. Amit Singhal as Independent Directors, and M/s. Neelam Gupta & Associates as Secretarial Auditors. Finally, a material related party transaction with Indiadotcom Digital Private Limited received shareholder consent. This outcome ensures continuity in governance and financial oversight for the company.