Digicontent Ltd

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.

Digicontent Limited has updated its Explanatory Statement for the upcoming Extra-Ordinary General Meeting (EGM) on August 7, 2026, concerning a preferential issue of warrants. The modifications, prompted by NSE observations, primarily involve updated shareholding patterns to include details of 44,10,000 restricted stock units granted under the 'Digicontent Limited – Restricted Stock Unit Plan 2025'. These updates affect sections detailing pre and post-issue shareholding and proposed allottee percentages. Crucially, the company states there are no other changes to the preferential issue's size, price, objects, or allottees.

Digicontent Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ending June 30, 2026. These results will be presented on both a standalone and consolidated basis. The company also confirmed that the trading window, which was closed on June 26, 2026, will remain shut until August 5, 2026, for designated persons.

Digicontent Ltd has announced its Extra-Ordinary General Meeting (EGM) scheduled for Friday, August 7, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key business includes considering and passing an Ordinary Resolution to increase the authorized share capital and alter the Memorandum of Association. The company is providing remote e-voting and e-voting facilities through NSDL. The cut-off date for determining shareholder eligibility is July 31, 2026. Remote e-voting will be open from August 4 to August 6, 2026.

Digicontent Limited's Board of Directors met on July 11, 2026, approving a significant increase in authorized share capital from ₹13 Crores to ₹20 Crores. Additionally, the board sanctioned the issuance of 1,40,85,571 warrants via preferential issue to specified allottees, including The Hindustan Times Limited, Kiran Vyapar Limited, and others. These warrants carry the right to subscribe to equity shares at ₹26.41 each, for an aggregate consideration of up to ₹37.2 Crores. An Extra-Ordinary General Meeting (EGM) is scheduled for August 7, 2026, to seek shareholder approval for these proposals.

Digicontent Ltd has announced that its Board of Directors will convene on July 11, 2026. The primary agenda item is to consider and approve a proposal for the issuance of securities. This could include equity shares, convertible securities, bonds, or debentures, through methods such as preferential issue, rights issue, or other means, subject to necessary regulatory and shareholder approvals. Concurrently, the company has informed that the trading window for designated persons will remain closed until 48 hours after the declaration of Un-Audited Financial Results for the quarter ending June 30, 2026.