Diligent Media Corporation Reappoints Auditors and Names Senior Veteran as Non-Executive Director
The Board of Directors of Diligent Media Corporation Limited approved several key corporate decisions during a meeting held on August 13, 2026. These approvals include the re-appointment of internal auditors and the approval of a new director, alongside fixing the date for the forthcoming Annual General Meeting (AGM).In terms of statutory appointments, the Audit Committee recommended, and the Board approved, the re-appointment of M/s G B S G & Associates, Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026-27. M/s G B S G & Associates is described as a multidimensional professional service organization with a presence across India through an Associate Network. The firm is empaneled with various government authorities, PSUs, and public and private sector banks, providing expertise across sectors including construction, telecom, IT, and publishing.
The Board also approved the re-appointment of Mr. Mukesh Jindal as a Non-Executive, Non-Independent Director. This appointment was subject to Shareholders' approval at the ensuing Annual General Meeting. Mr. Jindal, who is eligible for re-appointment, has offered himself for the position. He is noted as being highly experienced in digital media, possessing over 25 years of experience. He is currently Deputy Vice President - Sales Accounting in Zee Media Corporation Limited and holds board positions with other companies. Beyond his professional commitments, Mr. Jindal is engaged in social activities such as promoting Swachh Bharat Abhiyan, Child Labour awareness, and Drug Abuse prevention. The Board confirmed that his appointment is not related to any existing Director of the Company.
Furthermore, the meeting concluded by approving the Directors' Report and all other statutory reports for the financial year ended March 31, 2026.
The Board also approved the convening of the 21st Annual General Meeting (AGM) on Friday, September 25, 2026. The AGM will be conducted through Video Conferencing or Other Audio-Visual Means, in line with regulations issued by the Ministry of Corporate Affairs and SEBI.
DNAMEDIA Stock Price Movement
Diligent Media Corporation Limited stock edged up in post-market trading today, settling at ₹2.71 after gaining 0.37%. The company's shares saw a volume of 49,718 during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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