Disclosure Nature

Regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing summary of proceedings of the 9th Annual General Meeting.

Meeting Details

The 9th Annual General Meeting of Digicontent Limited was held on Wednesday, 23rd September, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 11:00 AM IST and concluded at 11:31 AM IST (31 minutes duration). 85 members attended the meeting through video conferencing.

Participants

Directors Present:

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

In Attendance:

  • Mr. Puneet Jain - Chief Executive Officer
  • Mr. Piyush Gupta - Group Chief Financial Officer, HT Media Limited (fellow subsidiary Company)
  • 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

Remote e-voting facility commenced at 9:00 AM on 18th September, 2026 and concluded at 5:00 PM on 22nd September, 2026. Members who could not cast their vote through remote e-voting could vote at the AGM (venue voting). Mr. Dhawal Kant Singh was appointed as Scrutinizer to scrutinize the voting process.

Documents Available

  • Register of Directors & Key Managerial Personnel and their shareholding
  • Register of Contracts and Arrangements in which Directors are interested
  • Certificate issued by the Secretarial Auditor in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

These documents were available for inspection by Members electronically.

Meeting Proceedings

Mr. Priyavrat Bhartia, Chairman of the Company, was unable to attend the meeting. In his absence, Mr. Sameer Singh was elected to chair the meeting. The Annual Report containing Board's Report, Financial Statements and other reports along with notice of the meeting were circulated to members at their registered email address and were taken as read. There were no qualifications, observations, adverse remarks or disclaimers in the Auditor's Report and Secretarial Auditor's Report.

Business Transacted

The following resolutions were considered and voted upon through remote e-voting and venue voting:

Ordinary Business:

1. To consider and adopt:

a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon

b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon

(Nature: Ordinary Resolution)

2. To appoint Mr. Sandeep Rao (DIN: 08711910) as a Director, who retires by rotation, and being eligible, offers himself for re-appointment

(Nature: Ordinary Resolution)

Special Business:

3. To re-appoint Mr. Lloyd Mathias (DIN: 02879668) as an Independent Director, not liable to retire by rotation

(Nature: Special Resolution)

Member Interaction

Members who attended the meeting were given opportunity to ask questions and seek clarifications. The CEO and CFO appropriately responded to questions raised by members.

Result Declaration

The results of voting will be declared within the prescribed time and uploaded on the Company's website. The results will be simultaneously intimated to BSE Limited, National Stock Exchange of India Limited, and National Securities Depository Limited (agency for providing remote e-voting facility).