Digilogic Systems Appoints Secretarial Auditor, Revises Managerial Remuneration

Digilogic Systems Ltd announced key decisions from its Board of Directors meeting held on August 22, 2026. The company approved the appointment of M/s. D. Hanumanta Raju & Co. as the Secretarial Auditor for FY 2026-27. Additionally, the Board approved revisions to the remuneration terms for key managerial personnel, introducing variable components tied to net profit. The company also approved advancing loans and providing guarantees/security up to ₹5 Crores to its subsidiary, Abhedhya Systems Private Limited, and entering into related party transactions with the same entity, subject to member approval. The 15th Annual General Meeting is scheduled for September 21, 2026.