AGM/EGM27 Aug 2026, 03:03 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 AM IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company is submitting its Annual Report for FY 2025-26 and the Notice of the 38th AGM. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Dilip Kumar Modi as a Director, and the appointment of Mr. Pankaj Arora as a Whole-time Director with a proposed remuneration package.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Annual report for FY 2025-26 and AGM notice submitted.
- Agenda includes financial statement adoption and director appointments.
- Pankaj Arora proposed as Whole-time Director with ₹39.6 Lakhs CTC.
- Mr. Dilip Kumar Modi up for re-appointment as Non-Executive Director.
Price Impact
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