StockWatch
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IT Enabled Services
AGM/EGM27 Aug 2026, 05:11 pm

Digispice Technologies Announces 38th AGM on Sep 22, 2026

AI Summary

Digispice Technologies Limited has announced its 38th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical presence of members at a common venue. The company is providing shareholders with a web-link to access the complete Notice of AGM and the Annual Report for the financial year ended March 31, 2026. Remote e-voting will be available from Friday, September 18, 2026, to Monday, September 21, 2026. Shareholders are also reminded to update their KYC details, including PAN and email addresses, with the RTA or DP as per SEBI's master circular.

Key Highlights

  • 38th AGM scheduled for September 22, 2026, via VC/OAVM.
  • Annual Report 2025-26 and AGM Notice available online.
  • Remote e-voting period: September 18-21, 2026.
  • Shareholders urged to update KYC details with RTA/DP.
  • Cut-off date for voting eligibility is September 15, 2026.