DIGJAMLMTD2024-07-012024-09-28Resolution1 DIGJAMLMTD2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember DIGJAMLMTD2024-09-28 Resolution1 DIGJAMLMTD2024-07-012024-09-28Resolution2 DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember DIGJAMLMTD2024-09-28 Resolution2 DIGJAMLMTD2024-07-012024-09-28Resolution3 DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember DIGJAMLMTD2024-09-28 Resolution3 DIGJAMLMTD2024-07-012024-09-28Resolution4 DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIGJAMLMTD2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember DIGJAMLMTD2024-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DIGJAMLMTD INE731U01028 Digjam Limited AGM 2024-09-28 34581 0 0 1 44 4 Ordinary false To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors (‘the Board’) and auditors thereon. 18000000 18000000 100 18000000 0 100 0 18000000 0 0 0 0 0 0 18000000 0 0 0 0 0 0 18000000 18000000 100 18000000 0 100 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 1710780 49462 2.89 49219 243 99.51 0.49 1710780 0 0 0 0 0 0 1710780 0 0 0 0 0 0 1710780 49462 2.89 49219 243 99.51 0.49 20000000 18049462 90.25 18049219 243 100 0 Ordinary false To appoint a director in place of Sri Ajay Agarwal (DIN: 00649182), who retires by rotation and being eligible, offers himself for reappointment. 18000000 18000000 100 18000000 0 100 0 18000000 0 0 0 0 0 0 18000000 0 0 0 0 0 0 18000000 18000000 100 18000000 0 100 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 1710780 49462 2.89 49216 246 99.5 0.5 1710780 0 0 0 0 0 0 1710780 0 0 0 0 0 0 1710780 49462 2.89 49216 246 99.5 0.5 20000000 18049462 90.25 18049216 246 100 0 Ordinary false To ratify the remuneration of Cost Auditors M/s. K.G. Goyal & Co., Cost Accountants (Firm Registration No. 000017) for the financial year ending March 31, 2025. 18000000 18000000 100 18000000 0 100 0 18000000 0 0 0 0 0 0 18000000 0 0 0 0 0 0 18000000 18000000 100 18000000 0 100 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 1710780 49462 2.89 49216 246 99.5 0.5 1710780 0 0 0 0 0 0 1710780 0 0 0 0 0 0 1710780 49462 2.89 49216 246 99.5 0.5 20000000 18049462 90.25 18049216 246 100 0 Special true To approve issuance of 100 (One Hundred Only) Unlisted, Unsecured Non-Convertible Debentures (“NCDs”) of INR 1,00,00,000/- (Rupees One Crore Only) each at par aggregating up to INR 100,00,00,000/- (Rupees One Hundred Crore Only) in one or more tranches, by way of Private Placement. 18000000 0 0 0 0 0 0 18000000 0 0 0 0 0 0 18000000 0 0 0 0 0 0 18000000 0 0 0 0 0 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 289220 0 0 0 0 0 0 1710780 49462 2.89 49216 246 99.5 0.5 1710780 0 0 0 0 0 0 1710780 0 0 0 0 0 0 1710780 49462 2.89 49216 246 99.5 0.5 20000000 49462 0.25 49216 246 99.5 0.5