Trading Symbol

DGCONTENT

Meeting Details

The Extra-Ordinary General Meeting was held on Friday, 7th August, 2026 at 12:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting commenced at 12:00 P.M. and concluded at 12:26 P.M. (including time allowed for e-voting after the conclusion of the Meeting). 53 Members attended the EGM through VC.

Directors Present

  • Mr. Priyavrat Bhartia, Chairman
  • Mr. Mannu Bhatia, Independent Director and Chairman of the Audit Committee
  • Ms. Suchitra Rajendra, Independent Director and Chairperson of Stakeholders' Relationship Committee and Nomination and Remuneration Committee
  • Mr. Lloyd Mathias, Independent Director
  • Mr. Sameer Singh, Director
  • Mr. Sandeep Rao, Director

Other Attendees

  • Mr. Puneet Jain, Chief Executive Officer
  • Mr. Piyush Gupta, Group Chief Financial Officer
  • Mr. Ajay S. Nair, Chief Financial Officer
  • Mr. Shubham Jain, Company Secretary
  • Mr. Mohit Jain, Representative of M/s. S.R. Batliboi & Associates LLP (Statutory Auditor)
  • Ms. Malavika Bansal, Practicing Company Secretary (Secretarial Auditor)
  • Mr. Dhawal Kant Singh, Practicing Company Secretary (Scrutinizer)

Voting Process Details

Remote e-voting facility commenced at 9:00 a.m. on 4th August, 2026 and concluded at 5:00 p.m. on 6th August, 2026. Members who could not cast their vote through remote e-voting could vote at the EGM. Mr. Dhawal Kant Singh, Practicing Company Secretary was appointed as the Scrutinizer to scrutinize the voting process.

Business Transactions

Two special business items were considered:

1. Increase in Authorised Share Capital: Proposal to increase the authorised share capital from the existing ₹13,00,00,000 (Indian Rupees Thirteen Crores only) to ₹20,00,00,000 (Indian Rupees Twenty Crores only) to facilitate issuance of equity shares upon exercise of warrants.

2. Preferential Warrant Issuance: Proposal to raise capital up to an aggregate amount of ₹37.20 Crores by issuing 1,40,85,571 (One Crore Forty Lakhs Eighty Five Thousand Five Hundred Seventy One) warrants on a preferential basis at an issue price of ₹26.41 per Warrant. The warrants will be issued to:

  • The Hindustan Times Limited (Promoter)
  • Kiran Vyapar Limited (Non-Promoter)
  • Zapfin Teknologies Private Limited (Non-Promoter)
  • Peanence Commercial Private Limited (Non-Promoter)
  • Tremis Consultancy LLP (Non-Promoter)
  • Zafar Ahmadullah (Non-Promoter)

The issue price was determined in accordance with the provisions of Chapter V of the ICDR Regulations.

Fund Utilization

Out of the ₹37.20 Crores proposed to be raised:

  • ₹35 Crores shall be utilized towards repayment of debt of the Company
  • Approximately ₹2.20 crores for general corporate purpose

Member Interaction

Members who attended the Meeting were given an opportunity to ask questions/clarifications. Mr. Piyush Gupta, Group Chief Financial Officer responded to the questions/clarifications raised by the Members.

Voting and Results

E-voting at the Meeting remained open for 15 minutes after the discussion. The results of voting are to be declared within the prescribed time and will be uploaded on the Company's website. The results shall be simultaneously intimated to BSE Limited, National Stock Exchange of India Limited, and National Securities Depository Limited.