Digilogic Systems Ltd

Digilogic Systems Ltd. has been honored with the 'Best Manufacturing Company Award 2026' at the 3rd National Business Excellence Awards – MSMECCII Make in India Initiative Award 2026. Presented by the MSME Chamber of Commerce and Industry of India on October 7, 2026, in New Delhi, the award recognizes the company's outstanding performance, innovation, and significant contribution to the Defence and Aerospace sector. The recognition specifically highlights its indigenous technology development, engineering excellence, continuous innovation, and manufacturing capabilities in areas such as Automated Test Equipment (ATE) and simulation systems. Chairman and Managing Director, Mr. Madhusudhan Varma Jetty, stated that the award reinforces the company's commitment to developing innovative, reliable, and indigenous solutions, aligning with national initiatives like 'Make in India' and 'Atmanirbhar Bharat'. This award is a significant milestone reflecting the company's growing contribution to the MSME ecosystem.

Digilogic Systems Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's financial results for the half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Digilogic Systems Ltd announced the revision in the terms of remuneration for its Managerial Personnel, which was approved by the shareholders in the Annual General Meeting held on September 21, 2026. The revised remuneration packages, effective from FY 2026-27, include base salary, perquisites, and a percentage of net profit, with specific details provided for key managerial roles such as Managing Director, Whole-time Director, and CEO. The company had previously intimated about this proposal on August 22, 2026.

Digilogic Systems Ltd has announced receiving a significant order worth ₹2.40 Crores (inclusive of all taxes) from the Ministry of Defence, Government of India. The order is for the Design, Development, and Supply of ATE (Real Time) for Testing onboard Electronic Subsystems. The execution of this contract is expected to be completed by May 2027. This award highlights the company's capabilities in providing advanced technological solutions to government entities and is expected to contribute positively to its business.

Digilogic Systems Ltd has announced receiving a significant purchase order valued at ₹2.30 Crores (inclusive of all taxes) from a Defence Public Sector Undertaking (PSU). The order is for the supply, installation, and commissioning of Automatic Test Equipment (ATE) for ESS testing of Homodyne and QSRx. The execution of this order is slated for completion by December 2026. The company confirmed that there is no interest from promoters or promoter group in the entity awarding the contract, and it does not fall under related party transactions.

Digilogic Systems Limited has announced its 15th Annual General Meeting (AGM) will be held on September 21, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conference/Other Audio Visual Means (e-AGM). Shareholders will receive the Notice of the AGM and the Annual Report for FY 2025-26 electronically. The company recently transitioned to a listed public company on the BSE SME platform in FY26, following an IPO.

Digilogic Systems Limited has filed its Annual Report for FY 2025-26 and issued a notice for its 15th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, and will be conducted via video conference. The company, which listed on the BSE SME platform in January 2026 after an ₹81 crore IPO, operates in the defence, aerospace, and mission-critical electronics sector. The report details the company's performance, growth enablers, financial highlights, and strategic initiatives, including progress on its manufacturing facility and a move towards deeper electronic sub-system manufacturing. The documents are available on the company's website.

Digilogic Systems Ltd announced key decisions from its Board of Directors meeting held on August 22, 2026. The company approved the appointment of M/s. D. Hanumanta Raju & Co. as the Secretarial Auditor for FY 2026-27. Additionally, the Board approved revisions to the remuneration terms for key managerial personnel, introducing variable components tied to net profit. The company also approved advancing loans and providing guarantees/security up to ₹5 Crores to its subsidiary, Abhedhya Systems Private Limited, and entering into related party transactions with the same entity, subject to member approval. The 15th Annual General Meeting is scheduled for September 21, 2026.

Digilogic Systems Ltd's Board of Directors met on August 22, 2026, approving the Board's Report for FY26 and scheduling the 15th Annual General Meeting for September 21, 2026. The board also approved advancing loans or providing guarantees up to ₹5 Crores for the company and its subsidiary, Abhedhya Systems Private Limited. Additionally, revisions to the remuneration terms for key managerial personnel, including variable components based on net profit, were approved, subject to member approval. M/s. D. Hanumanta Raju & Co. was appointed as the Secretarial Auditor for FY 2026-27.

Digilogic Systems Ltd has announced an initial investment of ₹4,00,000 in its subsidiary, Abhedhya Systems Private Limited. This investment comprises the subscription of 40,000 equity shares, each with a face value of ₹10. The announcement follows up on a previous intimation dated May 27, 2026, and was made around 4:30 PM today. This move signifies Digilogic Systems' commitment to the growth and development of its subsidiary.