Diligent Media Corporation Limited — Board Meeting, 13-08-2026: Outcome of Board Meeting

Diligent Media's Board approved re-appointing M/s G B S G & Associates as Internal Auditors and Mr. Mukesh Jindal as a Non-Executive Director (pending shareholder approval). The 21st AGM is set for Sept 25, 2026, and the Board Report for FY26 was also approved.