Digicontent Ltd

Digicontent Ltd has announced that its Board of Directors will convene on November 2, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026, on both standalone and consolidated bases. Additionally, the company informed that the trading window for its equity shares will remain closed until November 4, 2026, in accordance with its 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'. This closure is in continuation of a previous intimation dated September 28, 2026.

Digicontent Limited has approved the assignment and transfer of the domain and intellectual property associated with its in-store music business, operating under the brand "Fabplay". The transaction, approved by the Board of Directors via circulation on October 01, 2026, is valued at ₹1 crore. The buyer is Audesy Mediatech Private Limited. This move signifies a divestment of a specific business segment for Digicontent. Further details regarding the agreement's terms and conditions are provided in Annexure A, as per SEBI LODR regulations. The company has confirmed that the counterparty is not related to its promoters or group companies, and the transaction is not considered a related party transaction.

HT Digital Streams Limited (HTDS), a wholly-owned subsidiary of Digicontent Ltd, has received board approval for a buyback of up to 29,26,820 equity shares. These shares represent 25% of HTDS's total equity share capital. The buyback will be conducted at a price of ₹87.68 per share. The company stated that this buyback will not alter the shareholding pattern, as HTDS will continue to be a wholly-owned subsidiary. The total value of the buyback is approximately ₹25.65 crore (29,26,820 shares * ₹87.68/share).

Digicontent Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from September 30, 2026, until 48 hours after the declaration of the company's un-audited financial results (standalone and consolidated) for the quarter and half-year ending on September 30, 2026. Designated persons and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated later.

Digicontent Ltd has approved the allotment of 1,40,85,571 warrants on a preferential basis at an issue price of INR 26.41 per warrant. The company has received INR 9,29,99,982.55, representing 25% of the total consideration payable. The warrants carry the right to subscribe to one equity share upon payment of the balance 75% consideration. Key allottees include The Hindustan Times Limited, Kiran Vyapar Limited, and Zapfin Teknologies Private Limited.

Digicontent Limited has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26. This action is in compliance with SEBI Listing Regulations. The company also announced its 9th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders are encouraged to update their email addresses for future communications and to facilitate green initiatives. The weblinks for the AGM Notice and Annual Report are provided.

Digicontent Ltd has announced its 9th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include the adoption of these financial statements, the re-appointment of Mr. Sandeep Rao as a Director retiring by rotation, and the re-appointment of Mr. Lloyd Mathias as an Independent Director for a second term of five years. The Annual Report and AGM notice are available on the company's website and have been sent electronically to shareholders.

Digicontent Ltd has announced its 9th Annual General Meeting (AGM) to be held on September 23, 2026, via Video Conferencing. The company has also enclosed its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of Mr. Sandeep Rao as a Director retiring by rotation, and the re-appointment of Mr. Lloyd Mathias as an Independent Director for a second term of five years.

Digicontent Ltd announced the outcome of its Board Meeting held on August 3, 2026. The Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Limited Review Report from statutory auditors, S.R. Batliboi & Associates LLP, on these results was also taken on record. The company has uploaded this information on its website.

Digicontent Ltd announced its Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 3, 2026. The company also took on record the Limited Review Report from its statutory auditors, S.R. Batliboi & Associates LLP. The information has been uploaded to the company's website.