Digjam MD, chairman, board of directors and AGM
NSE: DIGJAMLMTDBSE: 539979Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹51.87.
- Under NSE's graded surveillance, stage II, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹99 Cr2,968th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 21 Oct 2026
- 50.3
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹2.43 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 22.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 Oct 2026
- 14.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Assets held for saleon the latest balance sheet
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them.
- Assets held for saleon the latest balance sheet
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- Assets held for saleon the latest balance sheet
- Volume, NSEVolume. Shares traded on the last trading day.
- 6,392
Digjam board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonHardik Bharat PatelRelated to the promoter
- Company Secretary and Compliance OfficerRitesh Krishna Kumar Mishra
6 directors3 independent1 executive2 non-executive
- Hardik Bharat Patel · ChairpersonExecutive · joined Jul 2020 · 3 listed boards · 3 committee seats
- Ajay AgarwalNon-executive · joined Nov 2020 · 1 listed board · 1 committee seat
- Duraiswamy Gunaseela RajanIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- Sudha BhushanIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 4 as chair
- Panchapakesan SwaminathanIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- Ruchit PatelNon-executive · joined Jun 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Parashiva Murthy B S, left 29 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 May 20265 of 6 present3 independent · 106 days in between
- 5 Feb 20265 of 6 present3 independent
Audit Committee
Chair Sudha Bhushan
Duraiswamy Gunaseela Rajan, Hardik Bharat Patel, Panchapakesan Swaminathan
- 23 May 20263 of 4 present2 independent · 106 days in between
- 5 Feb 20263 of 4 present3 independent
Nomination and remuneration committee
Chair Duraiswamy Gunaseela Rajan
Sudha Bhushan, Ajay Agarwal
- 23 May 20263 of 3 present2 independent · 106 days in between
- 5 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Sudha Bhushan
Ajay Agarwal, Hardik Bharat Patel
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Sep 2026.
- Nayan Parikh & CoPeer-review certificate valid to Sep 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Digjam AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Digjam share news and announcements
Annual general meeting, 28 Sep 2026
33,278 shareholders on the register on 21 Sep 2026; present: 1 promoter and 56 others; votes counted by Ankit Sethi / M/s. Ankit Sethi & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Reports of Board of Directors’ and Auditors’ thereon.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.45%
Turnout: all 75.57% · promoters 100.00% · institutions 0.00% · other public 2.44%
- Appointment of Director in place of Sri Ruchit Bharat Patel DIN : 00603359, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.52%
Turnout: all 75.57% · promoters 100.00% · institutions 0.00% · other public 2.44%
- Ratification of Remuneration payable to Cost Auditor of the Company for the financial year ending March 31, 2027.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.51%
Turnout: all 75.57% · promoters 100.00% · institutions 0.00% · other public 2.44%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Meeting called by the tribunal, 16 Aug 2026, 2 resolutions
32,566 shareholders on the register on 10 Aug 2026; present: 1 promoter and 35 others; votes counted by P. Ajith Kumar / P. Ajith Kumar.The company's voting result (opens in a new tab)
To consider and approve Scheme of Arrangement among Reid & Taylor International Private Limited ("RTIL" or the "Demerged Company") and Digjam Limited ("Digjam" or the "Resulting Company") and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013MoreLess
OrdinaryPromoters have an interest in it98.99% for1.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.58%
Turnout: all 4.93% · promoters 0.00% · institutions 89.63% · other public 13.66%
To consider and approve Scheme of Arrangement among Reid & Taylor International Private Limited ("RTIL" or the "Demerged Company") and Digjam Limited ("Digjam" or the "Resulting Company") and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013MoreLess
SpecialPromoters have an interest in it99.94% for0.06% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.58%
Turnout: all 79.04% · promoters 100.00% · institutions 44.84% · other public 13.66%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Mar 2026, 4 resolutions
33,550 shareholders on the register on 20 Feb 2026; votes counted by Ankit Sethi / M/s Ankit Sethi & Associates.The company's voting result (opens in a new tab)
To consider and approve material related party transactions with Reid & Taylor International Private Limited (formerly known as Krihaan Texchem Private Limited) to be entered during financial year 2026-27MoreLess
OrdinaryPromoters have an interest in it99.56% for0.44% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 0.39% · promoters 0.00% · institutions 0.00% · other public 1.79%
To consider and approve material related party transactions with M/s finquest Financial Solutions Private Limited, Sri Hardik Bharat Patel, Sri Ruchit Bharat Patel and Ms. Minal Bharat Patel of the Company to be entered during financial year 2026-27MoreLess
OrdinaryPromoters have an interest in it99.62% for0.38% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 0.39% · promoters 0.00% · institutions 0.00% · other public 1.79%
- To consider and approve the creation of charges/mortgages for borrowings against undertaking of the Company under section 180(1)(a) of the Companies Act, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 4.16%
Turnout: all 75.39% · promoters 100.00% · institutions 0.00% · other public 1.79%
- To consider and approve the borrowing limits of the company u/s 180(1) (c) of the Companies Act, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 4.22%
Turnout: all 75.39% · promoters 100.00% · institutions 0.00% · other public 1.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 9 resolutions
33,453 shareholders on the register on 24 Sep 2025; present: 0 promoters and 50 others; votes counted by VIRAL B SANGHAVI / VIRAL SANGHAVI AND ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2025, and the reports of the Board of Directors (the Board) and auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.74% · promoters 100.00% · institutions 45.67% · other public 1.67%
- To appoint a director in place of Mr. Hardik Bharat Patel (DIN: 00590663), who retires by rotation and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.74% · promoters 100.00% · institutions 45.67% · other public 1.67%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.74% · promoters 100.00% · institutions 45.67% · other public 1.67%
To consider and approve the appointment of Ms. Viral Sanghavi and Associates, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditors of the Company, for a period of 5 years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for conducting the Secretarial Audit of CompanyMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.74% · promoters 100.00% · institutions 45.67% · other public 1.67%
- To consider and approve the appointment of Mr. Ruchit Patel (DIN: 00603359) as a Non-Executive Non-lndependent Director of the Company for a period of 5 (five) yearsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.74% · promoters 100.00% · institutions 45.67% · other public 1.67%
- To consider and approve the re-appointment of Ms. Sudha Bhushan (DIN: 01749008) as an Independent Director of the Company for a further period of 5 (five) years:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.74% · promoters 100.00% · institutions 45.67% · other public 1.67%
- To consider and approve the re-appointment of Mr. Duraiswamy Gunaseela Rajan (DIN: 00303060) as an Independent Director of the Company for a further period of 5 (five) yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.74% · promoters 100.00% · institutions 45.67% · other public 1.67%
To consider and approve the re-appointment of Mr. Panchapakesan Swaminathan (DIN: 00901560) as an Independent Director of the Company for a further period of 5 (five) years with effect from June 24, 2026MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.74% · promoters 100.00% · institutions 45.67% · other public 1.67%
To consider and approve the re-appointment of Mr. Hardik Bharat Patel (DIN: 00590663) as the Whole-Time Director of the Company, in continuation of his present term which is due to expire on February 06, 2026, for a further period of 5 (five) years commencing from February 07, 2026, up to February 06, 2031, on such terms and conditions as may be approved by the MembersMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.74% · promoters 100.00% · institutions 45.67% · other public 1.67%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 29 Mar 2025, 7 resolutions
34,644 shareholders on the register on 21 Feb 2025; votes counted by ANKIT SETHI / ANKIT SETHI & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve Material Related Party Transaction(s) with Reid & Taylor International Private Limited (formerly known as Krihaan Texchem Private Limited) to be entered during FY 2025-2026OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 76.21% · promoters 100.00% · institutions 29.54% · other public 1.45%
- To approve Material Related Party Transaction(s) with Mr. Hardik Bharat Patel - Executive Director of the Company to be entered during FY 2025-2026OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 76.21% · promoters 100.00% · institutions 29.54% · other public 1.45%
To consider and approve the limits for selling, leasing, or otherwise disposing of the whole or a substantial portion of the company’s undertaking. If the company owns multiple undertakings, this approval will cover the whole or substantial portion of any such undertakings, in accordance with Section 180(1)(a) of the Companies Act, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.95%
Turnout: all 76.21% · promoters 100.00% · institutions 29.54% · other public 1.45%
- To consider and approve the Borrowing Limits of the Company u/s 180(1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 76.21% · promoters 100.00% · institutions 29.54% · other public 1.45%
- To consider and approve limits of Loan to Directors under Section 185 of the Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.22%
Turnout: all 76.21% · promoters 100.00% · institutions 29.54% · other public 1.45%
- To consider and approve limits of Loan and Investment by the Company under Section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.95%
Turnout: all 76.21% · promoters 100.00% · institutions 29.54% · other public 1.45%
- To approve the relocation of the registered office from Gujarat, Jamnagar state to Tamil Nadu, Coimbatore.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 76.21% · promoters 100.00% · institutions 29.54% · other public 1.45%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 3 Jan 2025, 5 resolutions
34,157 shareholders on the register on 29 Nov 2024; votes counted by Ankit Sethi / Ankit Sethi & Associates.The company's voting result (opens in a new tab)
- To approve Material Related Party Transaction(s) with Krihaan Texchem Private Limited to be entered during FY 2024-2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 90.38% · promoters 100.00% · institutions 0.00% · other public 4.29%
- To approve Material Related Party Transaction(s) with Mr. Hardik Bharat Patel - Executive Director of the Company to be entered during FY 2024-2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 90.38% · promoters 100.00% · institutions 0.00% · other public 4.29%
To consider and approve the limits for selling, leasing, or otherwise disposing of the whole or a substantial portion of the company’s undertaking. If the company owns multiple undertakings, this approval will cover the whole or substantial portion of any such undertakings, in accordance with Section 180(1)(a) of the Companies Act, 2013MoreLess
Ordinary99.62% for0.38% againstAgainst: promoters 0.00% · institutions 0.00% · other public 90.54%
Turnout: all 90.38% · promoters 100.00% · institutions 0.00% · other public 4.28%
- To consider and Approve the Borrowing Limits of the Company U/S 180(1)(c) Of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 90.38% · promoters 100.00% · institutions 0.00% · other public 4.28%
- To consider and Approve the Alteration in the terms of the Debentures of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 90.38% · promoters 100.00% · institutions 0.00% · other public 4.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2024, 4 resolutions
Present: 1 promoter and 44 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors (‘the Board’) and auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 90.25% · promoters 100.00% · institutions 0.00% · other public 2.89%
- To appoint a director in place of Sri Ajay Agarwal (DIN: 00649182), who retires by rotation and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 90.25% · promoters 100.00% · institutions 0.00% · other public 2.89%
- To ratify the remuneration of Cost Auditors M/s. K.G. Goyal & Co., Cost Accountants (Firm Registration No. 000017) for the financial year ending March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 90.25% · promoters 100.00% · institutions 0.00% · other public 2.89%
To approve issuance of 100 (One Hundred Only) Unlisted, Unsecured Non-Convertible Debentures (“NCDs”) of INR 1,00,00,000/- (Rupees One Crore Only) each at par aggregating up to INR 100,00,00,000/- (Rupees One Hundred Crore Only) in one or more tranches, by way of Private Placement.MoreLess
SpecialPromoters have an interest in it99.50% for0.50% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 2.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 11 Aug 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Parashiva Murthy B S (DIN No: 00011584) as a Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.67%
Turnout: all 90.19% · promoters 100.00% · institutions 0.00% · other public 2.25%
- Approval of Material Related Party Transaction(s) with Krihaan Texchem Private Limited entered into during FY 2024-2025SpecialPromoters have an interest in it96.82% for3.18% against
Against: promoters 0.00% · institutions 0.00% · other public 3.18%
Turnout: all 0.19% · promoters 0.00% · institutions 0.00% · other public 2.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.