Key Dates
- AGM Date: Monday, September 28, 2026 at 11:00 a.m. (IST)
- Cut-off Date for Email Registration: Friday, August 28, 2026
- Disclosure Date: September 03, 2026
Communication Details
The company has sent letters to members whose email addresses are not registered with:
- The Company
- MCS Share Transfer Agent Limited (Registrar and Transfer Agent)
- National Securities Depository Limited (NSDL)
- Central Depository Services (India) Limited (CDSL)
The letters contain the weblink where the Annual Report for the Financial Year 2025-26 is available: https://digjam.co.in/annual-reports/
KYC Compliance Requirements
Members holding physical securities must update the following mandatory details:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
Email ID registration is optional but recommended for online services.
Payment Restrictions
Effective April 1, 2024, security holders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (including dividend, interest, or redemption payments) through electronic mode.
Required Forms
The following forms are available on the RTA's website (www.mcsregistrar.com) for compliance:
- ISR-1
- ISR-2
- ISR-3
- SH-13
- SH-14
Additional Information
The AGM will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). Members are encouraged to update their email addresses to facilitate electronic communication and support green initiatives.