Digitide Solutions Ltd

Digitide Solutions Ltd has disclosed a cybersecurity incident affecting data of one of its subsidiaries, following claims of unauthorized access by an anonymous source. The company and its subsidiary have initiated response protocols and are conducting an investigation. Preliminary assessments indicate no material impact on operations or financial position. Further disclosures will be made if necessary. The information is also available on the company's website.

Digitide Solutions Ltd has informed the stock exchanges that it has sent a letter to its members, who have not registered their email addresses, providing the web-link to the Annual Report for the financial year 2025-26. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and AGM Notice will also be available on the company's website and stock exchange websites. Shareholders are reminded to update their KYC details. The 2nd Annual General Meeting is scheduled for August 28, 2026.

Digitide Solutions Ltd has announced its 2nd Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 04:30 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is complying with SEBI and Ministry of Corporate Affairs circulars. The Annual Report 2026 and the notice for the AGM are being sent to members electronically. Key dates include the cut-off for e-voting on August 21, 2026, and e-voting from August 25 to August 27, 2026. The Annual Report, covering FY26, details investor information, corporate overview, financial highlights, and business verticals. The company reported FY26 revenue of ₹30,801.8 M with approximately 53,500 professionals serving over 300 clients.

Digitide Solutions Ltd has announced the convening of its 2nd Annual General Meeting (AGM) on Friday, August 28, 2026, at 04:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with regulatory circulars. The company will also release its Annual Report 2026. Key dates for members include a cut-off date for e-voting on August 21, 2026, with e-voting commencing on August 25, 2026, and concluding on August 27, 2026. The Annual Report and AGM notice will be sent electronically to registered members, while a weblink will be provided to others. The company's FY26 revenue was ₹30,801.8 M.

Digitide Solutions Ltd's Board of Directors, at their meeting on July 27, 2026, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The results include a Limited Review Report issued by the Statutory Auditors, Deloitte Haskins & Sells. This disclosure complies with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's review report also noted that interim financial information for 6 subsidiaries was reviewed by other auditors.

Digitide Solutions Limited announced its financial results for Q1 FY27, reporting a return to profitability with a PAT of ₹2.9 Cr after two quarters. Revenue increased by 5.3% year-on-year to ₹775.1 Cr, driven by growth in Tech & Digital (T&D) and International segments. T&D revenue grew 20.3% YoY to ₹237.4 Cr (31% of total revenue), while International revenue rose 10.2% YoY to ₹295.6 Cr (38% of total revenue). EBITDA stood at ₹76.9 Cr, showing a decline QoQ due to lower revenues and wage revisions. The company secured TCV bookings of ₹205 Cr with 26 key logo wins. Digitide highlighted strategic priorities including improving account economics, deepening digital and international mix, and embedding AI into client workflows.

Digitide Solutions Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the Statutory Auditors, Deloitte Haskins & Sells. The company will also make these results available on its website. The auditor's report confirmed that based on their review, nothing came to their attention that indicated material misstatements in the accompanying financial statements.

Digitide Solutions Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item is the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026, covering both standalone and consolidated statements. In line with insider trading regulations, the company has closed its trading window from July 1, 2026, and it will remain shut until 48 hours after the financial results are declared, expected to be July 29, 2026. Further details will be available on the company's investor website.

Digitide Solutions Ltd responded to a BSE query regarding unusual share price movement. The company stated that it has promptly disclosed all required information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any price-sensitive information. Digitide Solutions is unaware of any specific reasons for the increase in its share price, attributing it purely to market-driven factors. The company reaffirmed its commitment to continue notifying the exchanges of material events and information as per applicable regulations.

Digitide Solutions Ltd announced the grant of 33,75,059 employee stock options under its 'Digitide Solutions Limited - Employee Stock Option Scheme 2026' (ESOS 2026). The grant was approved by the Nomination and Remuneration Committee, in compliance with SEBI LODR and SEBI (SBEB) Regulations, 2021. The options are for eligible employees of the company and its subsidiaries. The exercise price is set at INR 10 per option. Vesting will occur between 1 to 4 years from the grant date, with a 3-year exercise window post-vesting. The equity shares will be sourced via primary issuance and/or secondary acquisition through the Digitide ESOP Trust.