Go Digit General Insurance Limited has released a summary of its 10th Annual General Meeting held on August 18, 2026. The meeting, conducted via video conferencing, covered ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. The proceedings also highlighted the company’s performance for FY 2025-26.
10th Annual General Meeting Summary
Go Digit General Insurance Limited convened its 10th Annual General Meeting on Tuesday, August 18, 2026. The meeting commenced at 4:05 PM IST and concluded at 4:41 PM IST, conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Key Business Conducted
The AGM included the consideration and adoption of the company’s audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, a director who retired by rotation was offered for re-appointment. The meeting was chaired by Mr. Kamesh Goyal, Non-executive Chairman.
Operational Highlights and Compliance
During the meeting, the Chairman provided a briefing on the Company’s performance for the financial year 2025-26. It was confirmed that the company’s financial statements received unmodified and unqualified opinions from the Joint Statutory Auditors and the Secretarial Auditor. The remote e-voting facility was available from August 14, 2026, to August 17, 2026, with an additional facility for e-voting during the AGM.
Source: BSE
