04-Aug-2025
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Digjam
This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations the Board of Directors at its meeting held today i.e. on August 04 2025 at the registered office of the Company situated at Aerodrome Road Jamnagar Jamnagar Gujarat India 361006 interalia considered and approved:A) Appointment of Ms. c (ACS: A41941) as the Company Secretary & Compliance Officer (Whole-Time Key Managerial Personnel) of the Company with effect from August 04 2025.
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