YOU ARE HERE >  Moneycontrol Markets > Announcements MiscellaneousAnnouncement - Digicontent
Digicontent
BSE: 542685NSE: DGCONTENTISIN: INE03JI01017

21st-Sep-2021 20:40Source: BSE

Digicontent - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith summary of voting results
(i.e. remote e-voting and e-voting at the AGM), at the 4th AGM of the shareholders of the Company held today i.e. 21st September, 2021 via video conferencing, alongwith Scrutinizer's Report dated 21st September, 2021.

Further, we wish to inform you that at the aforesaid AGM, members of the Company have approved the following matters -

1. Adoption of:
a)the audited standalone financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditor thereon; and
b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and the report of Auditor thereon;

2. Re-appointment of Mr. Priyavrat Bhartia (DIN: 00020603) as a Director, who retired by rotation and, being eligible had offered himself for re-appointment.

This is for your information and records.

Board Meeting (Digicontent)

Meeting Date

Remark

2021-10-25

Quarterly Results

Sections