Digicontent Limited concluded its 9th Annual General Meeting on September 23, 2026, with members adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The meeting, conducted entirely through Video Conferencing and Other Audio-Visual Means in compliance with Ministry of Corporate Affairs circulars, commenced at 11:00 am and concluded at 11:31 am. A total of 85 members participated remotely. The agenda included the re-appointment of Sandeep Rao as a Director retiring by rotation and the re-appointment of Lloyd Mathias as an Independent Director.

Proceedings and attendance

The meeting was chaired by Sameer Singh, Director, who was elected to chair in the absence of Chairman Priyavrat Bhartia. Key managerial personnel present included Chief Executive Officer Puneet Jain, Group Chief Financial Officer Piyush Gupta, and Chief Financial Officer Ajay S. Nair. The statutory auditor, represented by Mohit Jain of S.R. Batliboi & Associates LLP, also attended.

The Company Secretary confirmed that the Annual Report, including Board’s Report and Financial Statements, had been circulated electronically to members. No qualifications or adverse remarks were noted in the Auditor’s Report or Secretarial Auditor’s Report.

Resolutions passed

Members transacted both ordinary and special business items through remote e-voting and venue voting. The resolutions focused on financial adoption and board composition.

The scrutinizer, Dhawal Kant Singh, oversaw the voting process, which remained open for 15 minutes after the conclusion of discussions. Results were to be declared within the prescribed time and uploaded to the company website.

Digicontent approved the allotment of 1,40,85,571 warrants on a preferential basis at ₹26.41 per warrant on September 3, 2026. The company received an initial consideration of ₹9.30 crore, representing 25% of the total issue price, from six identified allottees.

The Share Allotment Committee sanctioned the deal via a resolution passed by circulation, following member approval at the first Extraordinary General Meeting held on August 7, 2026. The issuance complies with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.

Allotment Details

The total consideration payable for the warrants stands at ₹37,19,99,930.11. Each warrant entitles the holder to subscribe to one fully paid-up equity share of face value ₹2 upon payment of the remaining 75% of the consideration.

Three entities—The Hindustan Times Limited, Kiran Vyapar Limited, and Tremis Consultancy LLP—received equal allotments of 35,97,122 warrants each, collectively accounting for more than 75% of the total warrants issued. Zafar Ahmadullah is the sole individual allottee in the transaction.

What the Numbers Show

The capital raise is heavily concentrated among three corporate allottees who hold identical stake sizes in the warrant issue. This uniform distribution suggests a coordinated investment structure among these specific entities, while the remaining allottees hold significantly smaller positions relative to the total issue size.

The company filed this intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, referencing the SEBI master circular dated January 30, 2026.