Diggi Multitrade Ltd

Diggi Multitrade Ltd has announced that its Board of Directors will convene on November 5, 2026. The meeting's agenda includes the consideration and approval of the un-audited financial results for the quarter and half-year ended September 30, 2026, along with the accompanying audit report from the statutory auditor. The meeting will be held at the company's registered office in Thane, Maharashtra.

Diggi Multitrade Ltd has announced the closure of its trading window for the quarter ending September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all directors, promoters, designated persons, and insiders from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the specified quarter. This measure is to prevent insider trading during the sensitive period of financial statement finalization.

Diggi Multitrade Limited has issued a notice for its 16th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 1:00 PM. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ending March 31, 2026, ratification of the appointment of M/s. A. K. Chanderia & Company as statutory auditors, and the re-appointment of Mr. Samarth Prabhudas Ramanuj as a director liable to retire by rotation. The company is leveraging MCA and SEBI circulars permitting e-AGMs due to the ongoing pandemic.

Diggi Multitrade Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 16th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, and will be conducted virtually via video conferencing and other audio-visual means, in compliance with SEBI and MCA regulations. The company is leveraging digital modes for communication, sending reports and notices via email to shareholders. Shareholders without registered email IDs are advised to update their details or download documents from the company's website. The filing also details the company's corporate information, including its board of directors, CFO, internal and statutory auditors, and registrar and transfer agents.

Diggi Multitrade Ltd held its Board Meeting on September 7, 2026. The board took on record the Secretarial Audit Report for FY 2025-26 and approved the Directors Report, Management Discussion Analysis, and Corporate Governance Report for the same period. Key decisions included approving the date, day, and mode for the 16th Annual General Meeting (AGM) scheduled for September 30, 2026, via Video Conferencing. The book closure for the AGM will be from September 24 to September 30, 2026. The appointment of M/s. Brajesh Gupta & Co as Scrutinizer for the AGM was also approved.

Diggi Multitrade Ltd has announced a Board of Directors meeting scheduled for September 7, 2026. The meeting agenda includes the consideration and approval of the Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. Additionally, the board will fix the date, time, and venue for the 16th Annual General Meeting (AGM), approve its notice, and determine the closure of the Register of Members and Transfer Books for the AGM. The appointment of a Scrutinizer for the AGM and a review of statutory registers are also on the agenda. The Managing Director and Company Secretary will be authorized for the AGM and e-voting process.

Diggi Multitrade Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, in a meeting held on May 30, 2026. The board also took on record the audit report with an unmodified opinion and approved the statement of assets and liabilities and the cash flow statement for the same period. The company declared that it is not required to submit 'Disclosure of the Related Party Transactions' as per Regulation 23(9) of SEBI (LODR) Regulations, 2015.

Diggi Multitrade Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also took on record the audit report, approved the statement of assets and liabilities and cash flow statement as of the same date, and adopted the declaration regarding the auditors’ unmodified opinion. The meeting, held on May 30, 2026, also confirmed that Regulation 23(9) of SEBI (LODR) Regulations, 2015, regarding Related Party Transactions, is not applicable to the company.

Diggi Multitrade Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The board also took on record the audit report and approved the statement of assets, liabilities, and cash flow statement as of the same date. The auditors issued an unmodified opinion on the financial results. The meeting commenced at 04:30 P.M and concluded at 07:15 P.M.

Diggi Multitrade Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The meeting will also address the audit report issued by the statutory auditor and any other business with the permission of the Chairperson.