Go Digit AGM 2026: Rescheduled date and e-voting

What has been announced

Go Digit General Insurance Limited has informed stock exchanges about changes to its 10th Annual General Meeting (AGM) schedule and the related e-voting process. The company rescheduled the AGM to Tuesday, August 18, 2026, at 4:00 p.m. (IST). It was earlier scheduled for Thursday, August 6, 2026.

The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with Ministry of Corporate Affairs (MCA) circulars referenced by the company. As per the notice, shareholders will vote on ordinary business, including adoption of audited financial statements for FY 2025-26 and a director re-appointment.

AGM rescheduled: old date vs new date

In its exchange communication, the insurer stated that the meeting date was moved from August 6 to August 18, 2026. The company also separately disclosed details for the earlier August 6 AGM plan, including a different e-voting window and a different cut-off date. For investors tracking corporate actions, the rescheduled timeline is the operative one as per the intimation about the revised AGM.

The meeting is to be held electronically, and the company noted that proceedings will be deemed to be held at its registered office address in Pune.

Key shareholder voting dates and eligibility

For the rescheduled AGM, Go Digit General Insurance said shareholders holding shares as of the cut-off date of Tuesday, August 11, 2026, will be eligible to vote. Voting will be available through remote e-voting.

Remote e-voting is scheduled to begin at 9:00 a.m. (IST) on Friday, August 14, 2026, and end at 5:00 p.m. (IST) on Monday, August 17, 2026. Members whose names appear in the Register of Members or Register of Beneficial Owners as of August 11, 2026, may vote remotely during this window.

Ordinary business on the agenda

The company’s notice indicated that shareholders will consider ordinary items such as the adoption of the audited financial statements for FY 2025-26. It also specified the re-appointment of director Gopalakrishnan Soundarajan as part of the ordinary business.

Go Digit General Insurance also stated that no special business is proposed for transaction at this meeting. That disclosure is relevant for shareholders assessing whether any additional resolutions beyond standard AGM matters are expected.

E-voting process and compliance framework

Go Digit General Insurance stated that the Board issued the notice under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013. For e-voting, National Securities Depository Limited (NSDL) has been appointed to facilitate the electronic voting process.

The company named Sunil Nanal of Kanj & Co. LLP as the scrutinizer for the voting process. The stated purpose is to ensure that the voting and counting process is conducted transparently.

Where shareholders can access documents

The insurer said the Annual Report for FY 2025-26 and the AGM notice are available electronically on the company’s investor relations website and on stock exchange portals. It also stated that the notice and annual report were sent electronically to members whose email addresses are registered with the company or with its Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

Separately, the company also referenced newspaper publication regarding the notice of the rescheduled 10th AGM and updated e-voting information, dated July 25, 2026, as per the provided exchange source line.

Snapshot: AGM and e-voting schedule (rescheduled)

Other disclosed meetings: board and investor interactions

The data provided also lists multiple meeting dates linked to the company’s calendar, including board meetings for quarterly and audited results and AGM entries. It includes a board meeting scheduled on July 22, 2026, announced on July 14, 2026, for “Quarterly Results,” and another item indicating the board meeting of directors is scheduled on 23/07/2026 to consider and approve unaudited financial results.

In addition, Go Digit General Insurance is scheduled to host an analyst and investor meeting on August 28, 2026, to discuss operational strategies. The same note states that in Q1 FY27, total income rose 8.25% year-on-year, while net profit declined 37.55% year-on-year due to higher claims.

NCLT order and amalgamation-related shareholder meeting

A separate development mentioned is an order of the Hon’ble NCLT, Mumbai Bench, which allowed Go Digit General Insurance’s first-motion application for the amalgamation of Go Digit Infoworks Services with the insurer on August 13, 2026. As per the stated direction, the company was asked to convene an equity shareholders’ meeting within 90 days, with remote and meeting-day e-voting, while shareholder meetings of the transferor were dispensed with.

This NCLT-directed process is distinct from the AGM timetable, but it adds another shareholder-meeting requirement that investors may track alongside the rescheduled AGM calendar.

Company profile in brief

Go Digit General Insurance Limited was founded by Kamesh Goyal in 2016 and is described as a publicly listed general insurance company. The provided profile describes it as a technology-driven non-life insurer headquartered in Bengaluru, Karnataka, promoted by Kamesh Goyal and backed by the Fairfax Group.

The company’s product coverage, as described, includes motor, health, travel, property, marine, liability, and commercial line products, supported by a cloud-native technology platform and automated micro-underwriting algorithms.

Conclusion

Go Digit General Insurance’s 10th AGM has been rescheduled to August 18, 2026, with remote e-voting open from August 14 to August 17 and a voting record date of August 11. Shareholders will vote on FY 2025-26 audited financials and the re-appointment of a director, with no special business proposed. Investors may also track the company’s August 28, 2026 analyst and investor meeting and the separate NCLT-directed equity shareholders’ meeting related to the amalgamation process.