Date: 11th July 2026
Board Meeting Outcomes
- The Board of Directors passed a resolution through circulation on 11th July 2026
- Approved notice convening the Tenth Annual General Meeting (10th AGM) of members
- AGM scheduled for Thursday, 6th August 2026 at 3:00 P.M. (IST)
- Meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Proceedings deemed to be conducted at Registered Office: 1st to 6th Floor, Ananta One, Pride Hotel Lane, Narveer Tanaji Wadi, City Survey No. 1579, Shivajinagar, Pune – 411005
Shareholder Communication
- Notice of 10th AGM along with Annual Report for FY 2025-26 will be sent by electronic mode
- Electronic distribution to members whose email addresses are registered with Company/Registrar and Share Transfer Agent/Depository Participant(s)
- Letter containing website link for accessing materials will be sent to members without registered email addresses
- Notice and Annual Report will be available on company website at www.godigit.com/investor-relations
- Materials will also be available on NSDL (e-voting service provider), NSE, and BSE websites
Other Operational Disclosures
- Company CIN: L66010PN2016PLC167410
- IRDAI Registration No: 158
- Signed by Tejas Saraf, Company Secretary & Compliance Officer
No material disclosures under the following sections: Financial Results, Dividend Declaration, KMP Changes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication