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Digjam Ltd

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (ListingObligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)

12:28 AM, 29th Jun 2025

Pursuant to Regulation 30 of SEBI LODR Regulations the next Board Meeting is scheduled to be held on Sunday 29 2025 to consider and approve1. Draft Scheme of Arrangement2. Appoint of Mr. Ruchit Bharat Patel (DIN: 00603359) as the Additional Director of the Company subject to approval of shareholders.

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