Digidrive Distributors Ltd

Digidrive Distributors Ltd has announced that its Board of Directors will convene on October 30, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half-year ended September 30, 2026, pertaining to the Financial Year 2026-27. The company has formally notified the BSE and NSE regarding this upcoming board meeting.

Digidrive Distributors Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The date of the board meeting to approve these results will be announced separately.

Digidrive Distributors Ltd has announced its Fourth Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 3:00 P.M. via Video Conferencing. The company has attached the Notice convening the AGM and the Annual Report for the Financial Year 2025-26. A cut-off date of Wednesday, September 9, 2026, has been set for determining member eligibility to vote. The Annual Report, detailing corporate overview, financial statements, and statutory reports, is also available on the company's website and will be circulated electronically to members.

Digidrive Distributors Ltd has issued a notice for its Fourth Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 3:00 P.M. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The company has also attached its Annual Report for the Financial Year 2025-26. A cut-off date of Wednesday, September 9, 2026, has been fixed for determining member eligibility to vote. The Annual Report and AGM notice are being circulated electronically, with a web-link provided for members whose email IDs are not registered. The company's website will also host the Annual Report.

Digidrive Distributors Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved and took note of the standalone and consolidated financial results for the period. The company has also provided the Limited Review Report issued by its statutory auditors, Vidya & Co. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI LODR regulations. The company's website and stock exchange filings contain the detailed financial results and the auditor's report.

Digidrive Distributors Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved and took note of the standalone and consolidated financial results for the period. The company has also provided the Limited Review Report issued by its statutory auditors, Vidya & Co. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI LODR regulations. The company's website and stock exchange filings contain the detailed financial results and the auditor's report.

Digidrive Distributors Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. These results will cover both standalone and consolidated financial statements for the first quarter of the Financial Year 2026-27.

Digidrive Distributors Ltd has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated separately.

Digidrive Distributors Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the statutory auditors. The board meeting was held on May 27, 2026, commencing at 11:00 A.M. (IST) and concluding at 11:55 A.M. (IST).

Digidrive Distributors Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Statutory Auditors issued an audit report with an unmodified opinion. The board meeting commenced at 11:00 A.M. (IST) and concluded at 11:55 A.M. (IST).