Digicontent Ltd Share Price

AGM Date: 21 Sep 2021

This is further to our captioned letter intimating that the 4th AGM of the Company will be held on Tuesday 21st September 2021 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. In terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the following: 1. Notice convening the 4th AGM; and 2. Annual Report of the Company for FY-21 The aforesaid documents are also hosted on the website of the Company viz. www.digicontent.co.in and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/ Depository Participant(s). This is for your information and record. This is to inform you that the 4th AGM of members of Digicontent Limited was held today i.e. 21st September, 2021 via Video Conferencing/Other Audio Visual Means. In the above connection, please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records. 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. (As per BSE Announcement Dated on 21/09/2021) Digicontent Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22.09.2021)

AGM Date: 30 Aug 2022

AGM 30/08/2022 Notice of 5th Annual General Meeting of the Company and Annual Report for the Financial Year 2021-22 (As Per BSE Announcement Dated on 07/08/2022) Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201s (As Per BSE Announcement Dated on 08/08/2022) Proceedings of 5th Annual General Meeting of Digicontent Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Voting Results of 5th Annual General Meeting held on 30th August, 2022 and Scrutinizer''s Report thereon pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Mr. Samudra Bhattacharya (DIN: 02797819) as a Non-Executive Director and Mr. Lloyd Mathias (DIN: 02879668) as an Independent Director at the 5th Annual General Meeting of the Company held on 30 August, 2022. Digicontent Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)

AGM Date: 19 Sep 2023

Newspaper Advertisement intimating Shareholders regarding the 6 Annual General Meeting of the Company scheduled to be held on Tuesday, 19 September, 2023 via video conferencing / other audio visual means, along with other related information is enclosed herewith.

AGM Date: 23 Sep 2024

Intimation regarding Newspaper advertisement is enclosed. In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of 7th Annual General Meeting of the Company and Annual Report for the Financial year 2023-24. Read less.. (As Per BSE Announcement Dated on 03.09.2024) Please find enclosed summary of proceedings of 7th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 23.09.2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Notice of 8th Annual General Meeting (AGM) of the Company and Annual Report for the Financial Year 2024-25 is enclosed. Please find enclosed Voting Result along with Scrutinizer''s Report of 8th Annual General Meeting of the Company (As Per Bse Announcement dated on 23/09/2025)

EGM Date: 29 Mar 2022

COM 29/03/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following copies of the newspaper advertisement published today i.e., February 23, 2022 regarding notice of the meeting of the Equity Shareholders of the Company scheduled to be held on Tuesday, March 29, 2022 at 10:00 A.M. (IST) through VC/ OAVM, pursuant to Order of the NCLT dated February 03, 2022 read with Order dated December 22, 2021 for the purpose of considering, and if thought fit, approving, Composite Scheme of Amalgamation between Digicontent Limited, Next Mediaworks Limited, HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and rules thereunder: 1. MINT (English Language - All Edition) 2. HINDUSTAN (Hindi Language - All Edition) The above is for your information and record. In furtherance to our letter dated February 8, 2022, this is to inform that a meeting of the equity shareholders of the Company will be held on Tuesday, March 29, 2022 at 10:00 a.m. (IST), through Video Conferencing / Other Audio Visual Means to consider and if thought fit, to approve the Scheme under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as directed by the Hon''ble Tribunal vide order dated February 03, 2022 read with order dated December 22, 2021 passed in pursuance to Company''s application no. CA(CAA)/112/230/232/ND/2021. Copy of the Notice convening aforesaid meeting along with the Explanatory Statement and other Annexures are enclosed. We request you to take the above information on record. (As Per BSE Announcement Dated 22.02.2022) This is to inform that pursuant to the Order of the Hon''ble National Company Law Tribunal, New Delhi Bench, a meeting of the equity shareholders of Digicontent Limited was held today i.e., March 29, 2022 via video conferencing. In the above connection, please find enclosed herewith proceedings of the said meeting in due compliance with Regulation 30 of SEBI LODR. (As per BSE Announcement Dated on 29/3/2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed following disclosures in relation to the meeting of the equity shareholders of Digicontent Limited held on March 29, 2022 through Video Conferencing as directed by the Hon'ble National Company Law Tribunal, New Delhi Bench: 1. Voting Result of the meeting of equity shareholders pursuant to Regulation 44 of SEBI Regulations; and 2. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of equity shareholders. (As Per BSE Announcement Dated 31.03.2022)