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DNAMEDIA Diligent Media Corporation Ltd Management Changes Announcement

Dlgn

DNMD

Diligent Media Corporation Ltd

(DNAMEDIA)

2025 Announcement

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Annual Compliance Report

Financial Results Publication

Director Changes

Regulatory Compliance Issues

Management Change

Management Change

Compliance Certificate

Income Tax Order

Management Change

Management Change

CEO Resignation

Newspaper Publication

Secretarial Auditor Appointed

Compliance Certificate

Arbitration Proceedings

Management Resignation

Financial Results Published

Regulatory Compliance

AGM Notice Published

Shareholder Communication

Q1 Financial Results

AGM Notice Approved

Management Change

Financial Default

Compliance Certificate

Management Appointment

Appointment of Director and...

Publication of Financial Re...

Financial Results Approval

Financial Results Approval

Secretarial Compliance Repo...

Resignation of CFO

Compliance Certificate

Compliance Certificate

Compliance Certificate

Director Resignation

Resignation of Senior Manag...

Compliance Confirmation

Tax Penalty Order

Newspaper Publication

Financial Results Publication

Approval of Related Party T...

Certificate under Regulatio...

Certificate of Dematerializ...

AGM Proceedings

Publication of AGM Notice

Financial Statements

Civil, Criminal Litigations

Appointments, Resignations,...

Appointments, Reappointments

Management Changes

Appointments, Reappointments

Financial Statements

Management Changes

Publication of Financial Re...

Related party transactions ...

Financial Results Approval

Board Meeting Rescheduled

External Links:

Data:

Diligent Media Corporation Ltd has appointed Neelam Gupta & Associates as the Secretarial Auditor for a five-year term starting April 1, 2025, subject to shareholder approval. This decision was made during the Board meeting on March 28, 2025.

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2025

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