Diligent Media Corporation Ltd (DNAMEDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Diligent Media Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Please refer attachment
Change in Management · 04 Nov 2026, 4:21 am
Diligent Media Corporation Approves Board Re-Appointments and Senior Management Elevations Diligent Media Corporation’s Board approved the re-appointment of Mr. Nagendra Bhandari as Whole Time Director (Executive Director – Finance) for a three-year term effective 10th Jul'26 to 9th Jul'29, subject to shareholder approval. Additionally, the Board approved the appointment of Ms. Aanchal David as an Independent Director for a five-year term via Postal Ballot. Furthermore, Mr. Anshu J Singh, Mr. Yogender Kumar, and Mr. Akual Chawla were elevated to Senior Management Personnel with effect from 3rd Nov'26.
Results for the quarter ended September 30 2026
Financial Result · 04 Nov 2026, 4:20 am
Results for the Quarter and half year ended September 30 2026
Outcome · 04 Nov 2026, 4:12 am
Diligent Media Corporation Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 145 (-46.0% YoY | -15.4% QoQ) ■ EBITDA: -7.6 (+88.2% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -5.2 (+1857 bps YoY | Profit to Loss QoQ) ■ PAT: 14.1 (Loss to Profit YoY | -64.7% QoQ) ■ EPS (INR): 0.01 (Loss to Profit YoY | -66.7% QoQ)
Diligent Media Corporation Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 04 Nov 2026, 4:12 am
Diligent Media Corporation Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve financial results ....
Intimation · 03 Nov 2026, 5:30 am
Diligent Media Corporation Schedules Board Meeting on 3rd Nov'26 for Q2 Results Diligent Media Corporation Limited has scheduled a Board of Directors meeting on 3rd Nov'26 to consider, approve, and take on record the un-audited financial results for Q2 and the six months ended 30th Sep'26 (FY27), subject to limited review by statutory auditors. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares remains closed until 5th Nov'26, reopening 48 hours post the declaration of the financial results.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 03 Nov 2026, 5:30 am
Voting results and scrutinizer report
Annual General Meeting · 25 Sept 2026, 11:14 pm
Diligent Media Corporation AGM: Key Resolutions Approved With Overwhelming Majority Diligent Media Corporation Limited declared the voting results of its 21st AGM held on 25th Sep'26. Shareholders approved all ordinary resolutions with requisite majorities: the adoption of FY26 annual audited financial statements received 99.9992% votes in favour (78,662,491 votes), and the reappointment of Non-Executive Non-Independent Director Mr. Mukesh Jindal secured 99.9974% approval (78,661,161 votes). Total voter turnout represented 66.83% of outstanding shares (78.66 mn out of 117.71 mn total shares). Remote e-voting was administered via NSDL from 22nd Sep'26 to 24th Sep'26.
Summary of proceedings of 21st Annual General Meeting of the Company
Annual General Meeting · 25 Sept 2026, 11:10 pm
Appointment of Independent Woman Director of the Company
Change in Management · 25 Sept 2026, 7:45 pm
Diligent Media Appoints Aanchal David as Independent Woman Director Diligent Media Corporation's Board approved the appointment of Ms. Aanchal David as an Additional Director designated as Independent Woman Director for a 5-year term from 26th Sep'26 to 25th Sep'31, subject to shareholder approval. Ms. David brings over 17 years of experience across media communication, digital marketing, news, and education sectors, having previously managed key government partnerships and CSR initiatives. She is not related to any existing Director of the company and faces no debarment from SEBI or other regulatory authorities.
Appointment of Independent Woman Director of the Company
Others (Uncategorized) · 25 Sept 2026, 7:43 pm
Diligent Media Appoints Aanchal David as Independent Woman Director Diligent Media Corporation Limited approved the appointment of Ms. Aanchal David as an Additional Director designated as Independent Woman Director for a five-year term from 26th Sep'26 to 25th Sep'31, subject to shareholder approval. Ms. David brings over 17 years of experience across media communication, digital marketing, news, and education, with prior leadership roles at the National Book Trust and Edovu Ventures. She holds no inter-se relationships with other directors and is not debarred by SEBI or any regulatory authority.
Annual Report for FY 2025-26
Others (Uncategorized) · 12 Sept 2026, 3:17 am
Please find attached
Others (Uncategorized) · 04 Sept 2026, 12:24 am
Diligent Media Corporation Announces FY26 Annual Report Dispatch and 21st AGM Details Diligent Media Corporation Limited dispatched its FY26 Annual Report web link to shareholders lacking registered emails. The company's 21st Annual General Meeting is scheduled for 25th Sep'26 via video conferencing. The cut-off date to determine e-voting eligibility is 18th Sep'26. Remote e-voting commences on 22nd Sep'26 and concludes on 24th Sep'26. Shareholders are advised to update KYC and email details with the RTA, MUFG Intime India, or their respective depository participants.
Please find attached Annual Report of the Company for the Financial Year 2025-26.
Others (Uncategorized) · 04 Sept 2026, 12:18 am
Please find attached
Annual General Meeting · 04 Sept 2026, 12:07 am
Show Cause Cum Demand Notice under GST
Others (Uncategorized) · 01 Sept 2026, 7:56 pm
DNAMEDIA Receives GST Show Cause Notice for ₹1.13 Crore Diligent Media Corporation received a Show Cause Cum Demand Notice on 31 Aug'26 from the CGST & CX, Mumbai. The notice proposes a total demand of ₹1.13 crore, including the disallowance and recovery of ₹1.08 crore in Input Tax Credit (ITC) for FY22, allegedly availed from a vendor with a cancelled GST registration. An additional tax demand of ₹4.90 lakh is for short-payment in FY21. The total amount is subject to applicable interest and penalties. The company is seeking legal advice and intends to challenge the demand.
Please find attached outcome of Board Meeting
Outcome · 14 Aug 2026, 12:10 am
Diligent Media Board Meeting Outcomes: Key Appointments and AGM Date Diligent Media's board, on 13 Aug'26, approved key re-appointments. M/s GBSG & Associates will continue as Internal Auditors for FY27. Mr. Mukesh Jindal (DIN: 02589636) was re-appointed as a Non-Executive, Non-Independent Director, subject to shareholder approval. Mr. Jindal is currently Deputy VP of Sales Accounting at Zee Media. The board also approved the Directors' Report for FY26 and scheduled the 21st Annual General Meeting for 25 Sep'26, to be held via video conference.
This is to inform that Board of Directors of the Company in its meeting held today i.e. August 13, 2026 has inter alia, approved Financial Results of the Company for the Quarter ended June ....
Financial Result · 14 Aug 2026, 12:05 am
Diligent Media Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 172 (+118.4% YoY | +5.7% QoQ) ■ EBITDA: 38.6 (Loss to Profit YoY | +174.4% QoQ) ■ EBITDA Margin (%): 22.5 (Loss to Profit YoY | +1380 bps QoQ) ■ PAT: 40.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.03 (Loss to Profit YoY | Loss to Profit QoQ)
Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited financial ....
Intimation · 13 Aug 2026, 5:30 am
DNAMEDIA Board Meeting Scheduled for Aug 13, 2026 to Approve Q1 Results Diligent Media Corporation Ltd. has scheduled a board meeting on 13th Aug'26 to consider and approve its un-audited financial results for the first quarter ended 30th Jun'26. In connection with this, the trading window for insiders, which was closed on 26th Jun'26, will remain closed until 15th Aug'26, which is 48 hours after the results are declared. This action complies with SEBI's Listing Obligations and Disclosure Requirements and Insider Trading regulations.
Resignation of Senior Management Personnel
Change in Management · 09 Jul 2026, 1:09 am
Diligent Media Announces Resignation of Senior Management Personnel Diligent Media Corporation Ltd. announced the resignation of Ms. Kusum Lata, Chief Sub Editor-Team Lead (DNA Hindi) and Senior Management Personnel, effective from Jun 5, '26. The resignation, tendered on Jun 4, '26, is to pursue career opportunities outside the company. The regulatory filing on Jul 8, '26, noted an inadvertent delay in the disclosure due to a bona fide oversight, stating no malafide intention.
Resignation of Non-Executive Director of the Company
Change in Management · 05 Jun 2026, 10:21 pm
DNAMEDIA: Non-Executive Independent Director Resigns Diligent Media Corporation (NSE: DNAMEDIA) announced the resignation of Mrs. Garima Bharadwaj, a Non-Executive Independent (Woman) Director, effective from the close of business on 5th Jun'26. The resignation, which also includes her departure from Board Committees, was attributed to personal reasons and other professional commitments. Mrs. Bharadwaj confirmed there are no other material reasons for her decision and holds no directorships in other listed entities. This change marks a notable development in the company's board composition.
Appointment of Chief Executive officer of the Company
Change in Management · 29 May 2026, 2:21 am
DNA Appoints New CEO, Reports FY26 Loss and Qualified Audit Opinion Diligent Media Corporation's board approved FY26 results on 28-May'26, reporting a full-year net loss of ₹887.54 lakhs versus a profit of ₹1,361.85 lakhs YoY. Q4'26 loss was ₹602.37 lakhs against a profit of ₹398.11 lakhs YoY. The company appointed Mr. Priyadarshan Garg as CEO, effective 01-Jun'26. The statutory auditor issued a qualified opinion regarding an outstanding inter-corporate deposit of ₹17,340.27 lakhs and a related arbitration award, noting the absence of an impairment assessment. The company also reported a negative net worth.
Audited Financial Results for the quarter and financial year ended March 31, 2026
Financial Result · 29 May 2026, 2:04 am
DNAMEDIA Reports FY26 Loss and Appoints New CEO Diligent Media Corporation reported a net loss of Rs 887.54 lakhs for FY ended 31 Mar'26, against a profit of Rs 1,361.85 lakhs in FY25. Total income for FY26 stood at Rs 706.38 lakhs. For Q4FY26, the company posted a net loss of Rs 602.37 lakhs on income of Rs 195.54 lakhs. The Board approved the appointment of Mr. Priyadarshan Garg as the new CEO, effective 1 Jun'26. The auditor issued a qualified opinion regarding an outstanding inter-corporate deposit matter.
Approval of Annual Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2026
Outcome · 29 May 2026, 1:58 am
Diligent Media Corporation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 162 (-71.3% YoY | +15.4% QoQ) ■ EBITDA: 14.1 (-94.7% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 8.7 (-3858 bps YoY | Loss to Profit QoQ) ■ PAT: -602 (Profit to Loss YoY | -1922.7% QoQ) ■ EPS (INR): -0.51 (Profit to Loss YoY | -2450.0% QoQ)
Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Annual Audited Financial ....
Intimation · 28 May 2026, 5:30 am
DNAMEDIA Board Meeting Scheduled for May 28 to Approve Q4 & FY26 Results Diligent Media Corporation (DNAMEDIA) has scheduled a Board of Directors meeting on 28th May'26. The agenda includes consideration and approval of the audited financial results for the fourth quarter (Q4) and the full financial year ended 31st Mar'26, along with the auditor's report. The trading window for dealing in the company's equity shares was closed on 27th Mar'26 and will remain closed until 30th May'26, 48 hours after the results are declared, in compliance with insider trading regulations.