Digjam Ltd
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On May 29 2023
05:20 PM, 29th May 2023
This has reference to our letter dated May 22 2023 and in accordance with Regulation 33 and Regulation 30 read with Schedule III of the SEBI Regulations we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday May 29 2023 inter-alia has transacted the following items of business:1. Approved the audited financial results [standalone] for the quarter / year ended onMarch 31 2023 of the Company.2. Approved the Appointment of Sri Pankaj Gharat as Chief Financial Officer (KMP) of the Company with effect from May 29 2023.3. Resignation of Sri Punit A. Bajaj from the position of Company Secretary and Compliance Officer and also as the Key Managerial Personnel of the Company with effect from June 30 2023.4. Eighth Annual General Meeting of the members of the Company is scheduled to be held on Friday September 22 2023 through Video Conference / Other Audio-Visual Means.