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

The company's shareholders have approved several key resolutions at its Annual General Meeting. This includes the re-appointment of Mr. Ronak Jagdish Jatwala as a Non-Executive Non-Independent Director. Additionally, Ms. Garima Bharadwaj and Mr. Amit Singhal have been appointed as Non-Executive Independent Directors for a five-year term, enhancing board independence. M/s. Neelam Gupta & Associates has also been appointed as the Secretarial Auditor for five years, bolstering governance. Shareholders further approved material related party transactions with Indiadotcom Digital Private Limited, ensuring transparency in significant dealings.