Digicontent Limited held its 9th Annual General Meeting (AGM) on Wednesday, 23rd September, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with the Companies Act, 2013 and MCA circulars.

The company provided remote e-voting facility and e-voting at the AGM (venue voting) to its members. Mr. Dhawal Kant Singh (Practicing Company Secretary, C.P. No. 7347) was appointed as Scrutinizer for the AGM via board resolution dated August 03, 2026.

Shareholder Base and Capital Structure

As of the cut-off date (16th September, 2026), the company had 20,154 shareholders. The total paid-up share capital was ₹11,63,74,156 (Rupees Eleven Crore Sixty Three Lakhs Seventy Four Thousand One Hundred and Fifty Six Only) divided into 5,81,87,078 (Five Crores Eighty One Lakhs Eighty Seven Thousand and Seventy Eight) Equity Shares of ₹2 each.

Voting Participation

85 shareholders attended the meeting through Video Conferencing (1 from Promoter and Promoter Group, 84 Public shareholders).

The remote e-voting period commenced from 9:00 A.M. on September 18, 2026 and ended at 5:00 P.M. on September 22, 2026 on NSDL's e-voting platform.

Resolution Outcomes

All three resolutions were approved with requisite majority:

ITEM NO. 1 - ORDINARY RESOLUTION

To receive, consider and adopt: a) the Audited Standalone Financial Statements for FY26 with Reports of Board and Auditors; and b) the Audited Consolidated Financial Statements for FY26 with Auditors' Report.

  • Votes in favor: 128 members casting 38,988,560 shares (99.9986% of valid votes)
  • Votes against: 60 members casting 548 shares (0.0014% of valid votes)
  • Invalid/Abstained: Nil

ITEM NO. 2 - ORDINARY RESOLUTION

To appoint Mr. Sandeep Rao (DIN: 08711910) as a Director who retires by rotation

  • Votes in favor: 123 members casting 38,988,292 shares (99.9979% of valid votes)
  • Votes against: 63 members casting 765 shares (0.0020% of valid votes)
  • Invalid/Abstained: Nil

ITEM NO. 3 - SPECIAL RESOLUTION

To re-appoint Mr. Lloyd Mathias (DIN: 02879668) as an Independent Director for a second term of five consecutive years commencing from December 01, 2026

  • Votes in favor: 124 members casting 38,988,422 shares (99.9982% of valid votes)
  • Votes against: 64 members casting 686 shares (0.0018% of valid votes)
  • Invalid/Abstained: Nil

Promoter Voting Pattern

Promoter and Promoter Group held 38,876,364 shares and voted 38,876,359 shares (100% of their holding) entirely in favor of all resolutions.

Disclosure and Availability

The voting results and Scrutinizer's Report are available on the company's website (www.digicontent.co.in) and NSDL's website (www.evoting.nsdl.com).

The AGM Notice was dispatched to shareholders on August 31, 2026 and September 17, 2026, with advertisements published in Mint (English) and Hindustan (Hindi) newspapers on September 01, 2026.