Go Digit General Insurance Limited has rescheduled its 10th Annual General Meeting (AGM) to Tuesday, August 18, 2026, at 4:00 p.m. (IST), moving it from the previously scheduled date of Thursday, August 6, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs circulars. Shareholders holding shares as of the cut-off date of Tuesday, August 11, 2026, are eligible to vote on ordinary business, including the adoption of audited financial statements for FY25-26 and the re-appointment of director Gopalakrishnan Soundarajan.

The Board of Directors issued the notice pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013. Remote e-voting will commence at 9:00 a.m. on Friday, August 14, 2026, and conclude at 5:00 p.m. on Monday, August 17, 2026. National Securities Depository Limited (NSDL) has been appointed to facilitate electronic voting, with Sunil Nanal of Kanj & Co. LLP serving as the scrutinizer to ensure a transparent process.

E-Voting and Meeting Schedule

The following table outlines the critical dates and mechanisms for shareholder participation:

Members whose names appear in the Register of Members or Register of Beneficial Owners as of August 11, 2026, may cast their votes remotely during the specified window. Once a vote is cast, it cannot be changed. Members who have already voted remotely may still attend the AGM but cannot vote again on those resolutions. Those who have not voted remotely may do so during the live meeting.

Business to be Transacted

The AGM agenda includes two ordinary resolutions. First, shareholders will consider and adopt the audited financial statements of the company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Second, the meeting will address the appointment of Gopalakrishnan Soundarajan (DIN: 05242795) in place of himself, who retires by rotation and offers himself for re-appointment. No special business is proposed for transaction at this meeting.

Regulatory Compliance and Disclosures

The rescheduling aligns with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, which permits AGMs via VC/OAVM without physical presence. The Annual Report for FY25-26 and the AGM notice are available electronically on the company’s investor relations website and stock exchange portals. The proceedings will be deemed conducted at the company’s registered office in Pune. Institutional investors and corporate members must submit certified copies of board resolutions authorizing representatives to vote to the scrutinizer at least 48 hours before the meeting commences.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE03JT01014/228daa8ae6b14f6f.pdf

Go Digit General Insurance Limited will hold its 10th Annual General Meeting on Thursday, August 6, 2026, at 3:00 P.M. IST via video conferencing. The meeting proceedings will be deemed to be held at the company's Registered Office in Pune. The Board of Directors approved the notice convening the meeting through a circulation resolution passed on July 11, 2026.

The agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Gopalakrishnan Soundarajan, who retires by rotation and is eligible for re-appointment. The Notice of the 10th AGM and the Annual Report for FY 2025-26 have been sent electronically to members whose email addresses are registered with the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

Key Meeting Details

Members can exercise their votes remotely starting Sunday, August 2, 2026, at 9:00 A.M. (IST) until Wednesday, August 5, 2026, at 5:00 P.M. (IST). The cut-off date for determining eligibility for e-voting is Thursday, July 30, 2026. The Board has appointed Mr. Sunil Nanal, Practicing Company Secretary and Partner at M/s. Kanj & Co. LLP, as the Scrutinizer for the e-voting process.