DU DIgital Global Ltd AGM

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Jul 23, 2024|03:32:39 PM

DU Digital CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Sep 20235 Sep 2023
DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2023Dear Sir/Madam,We wish to inform you that the Annual General Meeting of the Members of M/s. Dudigital Global Limited to be held on Friday,29th September, 2023 at 12.30 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) also find enclosed herewith the Notice of the Annual General Meeting along with Annual Report of Company.The Notice is being dispatched electronically to those Members whose Email IDs are registered with the Company, M/s. Bigshare Services Private Limited, RTA of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited, as on Friday, 01st September, 2023 ( cut-off date ).The Notice of the Annual General Meeting and Annual Report has also been uploaded on the Company s website and can be accessed at www.Dudigitalglobal.com Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice and Annual Report.This is for your information and record.

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