EGM Notice Details
Notice is given for a meeting of Equity Shareholders of Digjam Limited to be held on Sunday, 16th August 2026 at 11:00 A.M. IST through video conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting is being convened pursuant to an Order dated 19th June 2026 from the Hon'ble National Company Law Tribunal, Chennai Bench.
Purpose of EGM
The meeting is for considering and approving the Scheme of Arrangement among Reid & Taylor International Private Limited (RTIL or Demerged Company or First Applicant Company) and Digjam Limited (DIGJAM or Resulting Company or Second Applicant Company or Company) and their respective shareholders.
Voting Requirements and Procedures
The resolution for approval of the Scheme requires:
- Majority in number representing three-fourths in value of Equity Shareholders casting votes as per Section 230(6) of Companies Act, 2013
- Votes cast by public shareholders in favour must be more than votes against, as per SEBI Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated 20th June 2023
Voting Options and Timeline
Shareholders have two voting options:
1. Remote e-Voting: Available from 9:00 a.m. IST on August 13, 2026 to 5:00 p.m. IST on August 15, 2026
2. e-Voting at the Meeting: Available during the virtual meeting on August 16, 2026
Eligibility and Cut-off Date
Only persons whose names are recorded in the Register of Members or Register of Beneficial Owners maintained by Depositories as on the cut-off date of August 10, 2026 shall be entitled to vote and attend the meeting.
Document Access
The Notice along with Explanatory Statement and all enclosures are available on:
- Company website: www.digjam.co.in
- NSDL website: www.evoting.nsdl.com
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
Conditional Approval
The Scheme, if approved at the meeting, will be subject to subsequent sanction by the Tribunal and other necessary regulatory approvals and permissions.