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Digjam Ltd

  • BSE Code : 539979
  • NSE Symbol : DIGJAMLMTD
  • ISIN : INE731U01028
  • Industry :TEXTILES - PRODUCTS
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up-arrow 61.84 10.30(19.98%)

Open Price (₹)

52.98

Prev. Close (₹)

51.54

Volume (No’s)

732,362

Market Cap (₹)

123.68

Low Price (₹)

52.97

High Price (₹)

61.84

 

Book Closure

From Date To Date Announcement
28-Sep-2026 NA AGM 28/09/2026 Dear Sir/Madam, We forward herewith the Annual Report and Notice of the 11th AGM of the Company scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST). vide video conferencing mode which will deem to be held at Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113. The said Notice forms part of the Integrated Annual Report of the Company for the financial year 2025-2026. The Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company at www.digjam.co.in Please take the same on record.
16-Aug-2026 NA NOTICE OF MEETING OF THE EQUITY SHAREHOLDERS OF DIGJAM LIMITED ('COMPANY') AS PER THE DIRECTIONS OF THE NATIONAL COMPANY LAW TRIBUNAL, CHENNAI BENCH ('NCLT' OR 'TRIBUNAL') Scheduled to be held on August 16, 2026 . Letter to Shareholders of Digjam Limited Digjam Limited has informed the Exchange regarding Proceedings of NCLT Convened General Meeting held on August 16, 2026 (As Per BSE Announcement Dated on 16.08.2026)
06-Aug-2026 NA Quarterly Results Digjam Limited has submitted to the Exchange, the financial results for the period ended June 30, 2026 (As per BSE Announcement dated on: 06.08.2026)
24-Jun-2026 NA Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re appointment of Mr. Panchapakesan Swaminathan (DIN: 00901560) as a Non Executive Independent Director of the company for asecond term of 5 Years with effect from June 24, 2026, subject to approval of shareholders.
23-May-2026 NA Audited Results Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Digjam Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 23, 2026, inter alia, to consider and approve the Audited Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2026. This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on May 23, 2026, through video conferencing considered and approved the: a) Considered & approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with draft Statutory Auditor's Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Considered & approved the appointment of M/s. G. M. Kapadia & Co. Chartered Accountants as Internal Auditor of the Company for the financial year 2026-2027. (Annexure A) c) Considered and approved appointment of Cost Auditors of the Company for the year 2026-27 as may be recommended by the Audit Committee and to fix their remuneration. (Annexure B). (As per BSE announcement dated on :23.05.2026)

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