Digilogic Systems Ltd

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.

Digilogic Systems Ltd has announced the receipt of significant purchase orders worth ₹3.91 Crores (inclusive of all taxes) from the Ministry of Defence, Government of India, and a Public Sector Undertaking. These orders are for the supply, installation, and commissioning of an Advanced Mobile Communication Processing Module, critical spares for a static test bed (for testing rocket motors), and an NIS-System Level test setup. The execution of these orders is expected to be completed by March 2027. The company has confirmed that the awarding entities are domestic and that its promoters have no interest in these entities. This development marks a substantial business win for Digilogic Systems.

Digilogic Systems Ltd has announced receiving a significant purchase order from the Ministry of Defence, Government of India, valued at ₹4.88 Crores (inclusive of all taxes). The order is for the Supply, Installation, and Commissioning of a Baseband Performance Monitoring and Verification System for an Integrated Onboard Article. The delivery is expected to be completed by April 2027. This contract, awarded by a domestic entity, does not involve any interest from the promoter or promoter group in the awarding entity and is not considered a related party transaction. The company, an AS9100D Certified entity, views this as a key development in its business operations.

Digilogic Systems Ltd has announced the Key Managerial Personnel (KMPs) authorized to determine the materiality of events and make disclosures to the stock exchange under SEBI regulations. The authorized individuals include the Managing Director, Whole-time Director & CEO, Company Secretary & Compliance Officer, and CFO. Their contact details are available on the company's website, facilitating transparent communication and compliance with listing obligations.

Digilogic Systems Ltd has announced receiving a significant purchase order from the Ministry of Defence, Government of India. The order, valued at ₹4.08 Crores (exclusive of GST), is for the Supply, Installation, and Commissioning of a Satellite Front End Checkout and Monitoring Assembly. This assembly is intended for the test and evaluation of spaceborne electric sub-systems. The delivery is scheduled to be completed by March 2027. This contract represents a key business development for the company within the defense sector.

Digilogic Systems Ltd has announced a change in its Corporate Identification Number (CIN) from U62099TG2011PLC077933 to L62099TG2011PLC077933. This change, effective following the company's listing on the SME Platform of BSE Limited on January 28, 2026, also reflects a status update from 'Unlisted' to 'Listed' in the Ministry of Corporate Affairs (MCA) master data. The company has provided a copy of its updated master data from the MCA website for record purposes. The new CIN signifies the company's transition to a listed entity.

Digilogic Systems Ltd has announced receiving a purchase order from a Defence PSU valued at ₹1.60 Crores (exclusive of GST). The order is for the Supply, Installation, and Commissioning of a STATIC TEST JIG FOR AFCC-UHM. The execution of this order is expected to be completed by February 23, 2027. This order falls within the ordinary course of business, and there is no promoter interest in the awarding entity. The company has provided detailed information as per SEBI circulars.

Digilogic Systems Ltd's board approved the audited financial results for the half year and year ended March 31, 2026. They also appointed M/s. P B S K and Associates as internal auditors for FY 2026-27. The meeting commenced at 4:00 P.M. (IST) and concluded at 4:30 P.M. (IST). The company's equity and liabilities stood at ₹13664.89 Lakhs, and assets at ₹4675.46 Lakhs as of March 31, 2026.