Digispice Technologies Ltd-$

Digispice Technologies Limited has announced its 38th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical presence of members at a common venue. The company is providing shareholders with a web-link to access the complete Notice of AGM and the Annual Report for the financial year ended March 31, 2026. Remote e-voting will be available from Friday, September 18, 2026, to Monday, September 21, 2026. Shareholders are also reminded to update their KYC details, including PAN and email addresses, with the RTA or DP as per SEBI's master circular.

Digispice Technologies Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' Reports. Key agenda items include the re-appointment of Mr. Dilip Kumar Modi as a Non-Executive Director and the appointment of Mr. Pankaj Arora as a Whole-time Director for a period of one year from August 1, 2026, with a total remuneration of ₹3,960,000 per annum. The Annual Report and AGM Notice are available on the company's website.

Digispice Technologies Limited has announced its 38th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company is submitting its Annual Report for FY 2025-26 and the Notice of the 38th AGM. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Dilip Kumar Modi as a Director, and the appointment of Mr. Pankaj Arora as a Whole-time Director with a proposed remuneration package.

Digispice Technologies Ltd has issued a corrected Limited Review Report for its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The correction pertains to the Unique Document Identification Number (UDIN) inadvertently mentioned in the initial report. The company confirms that there are no other changes to the financial results or the review report itself. The corrected UDINs are now provided for both standalone and consolidated reports. The auditor, S. R. Batliboi & Co. LLP, has reviewed the financial statements in accordance with SEBI regulations and accounting standards, concluding that they are free of material misstatement.

Digispice Technologies Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved by the Board of Directors in a meeting held on August 5, 2026. The Audit Committee also reviewed these results on the same day. The company has attached the Limited Review Reports issued by its statutory auditor, S. R. Batliboi & Co. LLP. The Board meeting commenced at 1:00 PM IST and concluded at 3:55 PM IST. The financial results and review reports are also available on the company's website.

Digispice's consolidated (primary) revenue for Q1 FY27 was ₹107.75 Cr, down 12.9% YoY from ₹123.76 Cr, though essentially flat sequentially (+0.5% QoQ) against Q4 FY26's ₹107.17 Cr. Consolidated PAT (total, including minority interest) came in at ₹6.60 Cr, down 4.9% YoY from ₹6.93 Cr, but well above Q4 FY26's low base of ₹2.76 Cr. The headline print was dragged by a ₹2.08 Cr (₹207.60 lakh) impairment loss on an investment property in Kolkata, booked as an exceptional item this quarter with no equivalent charge a year ago; excluding it, PAT would have grown roughly 15% YoY to about ₹8.0 Cr. Underneath the exceptional charge, the core business improved: pre-exceptional, pre-associate profit rose 30% YoY to ₹12.34 Cr from ₹9.50 Cr, helped by lower cost of services rendered (₹59.30 Cr vs ₹65.06 Cr YoY) and lower employee costs (₹24.04 Cr vs ₹26.08 Cr) even as revenue contracted — a cost-efficiency story within the Financial Technology Services segment, the company's sole reporting segment. Net profit margin (PAT/total income) expanded to 5.79% from 5.36% a year ago and from 2.41% in Q4 FY26; segment EBIT margin rose to 12.6% from 9.2% YoY. Tax on continuing-operations PBT of ₹10.27 Cr was ₹3.31 Cr, an effective rate of roughly 32%. Standalone (secondary) results showed a ₹2.79 Cr loss, essentially a mirror of the same Kolkata impairment landing on the parent's books, since the standalone entity carries zero direct operating revenue and depends solely on other income (₹1.22 Cr). No analyst consensus estimates specific to this quarter turned up in search, and Digispice carries thin sell-side coverage, so vsStreet is unknown. Management's prior (Q4 FY26) concall guidance called for at least 20% YoY profitability growth annually through FY27-29; reported PAT declined YoY and even the adjusted ~15% YoY growth trails that bar, so the quarter reads as a miss against that guidance. No management press release accompanying this result was available to cross-check tone against the numbers. Two corporate developments sit alongside the print: Pankaj Arora's appointment as Executive Director (July 31, 2026), and the Spice Money/E-Arth/Vikasni merger scheme clearing its shareholder vote (July 13, 2026) with a 2nd motion petition now filed at NCLT (July 24, 2026) — pending regulatory approval and explicitly not reflected in these standalone or consolidated figures. Next quarter's print will be the first real test of whether the adjusted profitability trend can close the gap to management's 20%-plus growth guidance without the cushion of one-off items.

Digispice Technologies Ltd has announced the appointment of Mr. Pankaj Arora as an Additional Director in the category of Executive Director, effective August 1, 2026. The appointment, approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation, is for a term of one year, subject to shareholder approval. Mr. Arora will also serve as Whole-time Director and Company Secretary. He brings approximately 16 years of experience and is a member of the Institute of Company Secretaries of India. The company affirmed that Mr. Arora is not debarred from holding a director position by any regulatory authority and is not related to any existing director.

Digispice Technologies Ltd has announced a board meeting scheduled for August 5, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. Concurrently, the company has confirmed that its trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until August 7, 2026, inclusive. This closure is in line with SEBI regulations concerning insider trading.

Digispice Technologies Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results, both standalone and consolidated, for the quarter ending June 30, 2026. Concurrently, the company has confirmed that the trading window for its designated persons and their immediate relatives will remain closed from July 1, 2026, until August 7, 2026, inclusive, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Digispice Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct and SEBI regulations, specifically related to the finalization of financial results for the quarter ending June 30, 2026. The trading window will be shut from July 1, 2026, and will reopen two days after the board meeting where these results are considered. The exact date of the board meeting will be communicated later.