Digispice Technologies Announces 38th AGM on Sep 22, 2026
Digispice Technologies Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' Reports. Key agenda items include the re-appointment of Mr. Dilip Kumar Modi as a Non-Executive Director and the appointment of Mr. Pankaj Arora as a Whole-time Director for a period of one year from August 1, 2026, with a total remuneration of ₹3,960,000 per annum. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Consideration for re-appointment of Non-Executive Director.
- Approval for Mr. Pankaj Arora's appointment as Whole-time Director.
- Pankaj Arora's remuneration set at ₹3,960,000 CTC annually.
Price Impact
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