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DIGIDRIVE DISTRIBUTORS LIMITED

DIGIDRIVE

New

2026-08-17

16:45:00

2026-08-17

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

WEDNESDAY

2026-09-16

15:00:00

KOLKATA

Ordinary Resolution

Adoption of Financial Statements

Consideration and Adoption of Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the reports of Board of Directors and Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

Re-appointment of Mr. Alok Kalani (DIN: 03082801) as a director who retires by rotation.

Non-Executive - Non-Independent Director

MR. ALOK KALANI

03083801

2026-09-16

Ordinary Resolution

Others

RELATED PARTY TRANSACTION

Approval of material related party transaction with Saregama India Limited