Digicontent Ltd

BSE: 542685

20

total announcements

542685.BO · 15 min delayed

BSEBoard MeetingResults1d ago

Digicontent Ltd

Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2026.

Digicontent Ltd has scheduled a Board Meeting on 02/11/2026 to consider and approve Un-Audited Financial Results for the quarter and half year ended on 30th September, 2026.

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BSEAGM/EGMMgmt Change23 Sept 2026

Digicontent Ltd

Please find enclosed Voting Results along with the Scrutinizer Report of the 9th Annual General Meeting of Digicontent Limited.

Digicontent Ltd has announced the voting results of its 9th Annual General Meeting (AGM), which was held on September 23, 2026, through video conferencing. The meeting approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Lloyd Mathias as an independent director. The voting results are available on the company's website.

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BSEAGM/EGM23 Sept 2026

Digicontent Ltd

Summary of proceedings of 9th Annual General Meeting of Digicontent Limited is enclosed herewith.

Digicontent Ltd held its 9th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by 85 members, and the necessary quorum was present. The company secretary welcomed the members and introduced the directors and key managerial personnel. The meeting was conducted in accordance with the Companies Act, 2013, and the necessary steps were taken to enable the members to participate and vote on all the items of agenda.

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BSECompany Update31 Aug 2026

Digicontent Ltd

Intimation for dispatch of letters to the shareholders is enclosed herewith.

Digicontent Ltd has dispatched letters to shareholders whose email addresses are not registered with the company or its registrar, providing a weblink to access the Annual Report for FY 2025-26. The company has also scheduled its 9th Annual General Meeting (AGM) on September 23, 2026, through video conferencing.

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BSEOthersMgmt Change31 Aug 2026

Digicontent Ltd

Annual Report for the Financial Year 2025-26 is enclosed.

Digicontent Ltd has announced its 9th Annual General Meeting (AGM) for FY-26, with the meeting to be held on September 23, 2026. The AGM will consider the audited financial statements, re-appoint Mr. Sandeep Rao as a Director, and re-appoint Mr. Lloyd Mathias as an Independent Director.

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BSEAGM/EGMResults31 Aug 2026

Digicontent Ltd

Notice of 9th Annual General Meeting and Annual Report for the Financial Year 2025-26 is enclosed.

Digicontent Ltd has announced the notice of its 9th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on September 23, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda includes receiving and adopting the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements, and re-appointing Mr. Lloyd Mathias as an Independent Director.

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BSECompany UpdateResults21 Aug 2026

Digicontent Ltd

Please find enclosed copy of the newspaper publication.

Digicontent Ltd announced its 9th Annual General Meeting (AGM) via video conferencing/other audio visual means, scheduled to be held on September 23, 2026. The company also published a newspaper advertisement in Mint and Hindustan newspapers on August 21, 2026.

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BSEAGM/EGMResults7 Aug 2026

Digicontent Ltd

Enclosed is the voting results and scrutinizer report.

Digicontent Ltd announced the voting results and scrutinizer report for its Extra-Ordinary General Meeting (EGM) held on 7th August, 2026. The meeting was conducted through video conferencing and e-voting. The shareholders approved the increase in authorized share capital and the issuance of warrants on a preferential basis. The voting results and scrutinizer report are available on the company's website.

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BSEAGM/EGM7 Aug 2026

Digicontent Ltd

Enclosed is the proceedings of Extra-Ordinary General Meeting held on August 7, 2026

Digicontent Ltd held an Extra-Ordinary General Meeting (EGM) on August 7, 2026, through video conferencing. The meeting was attended by 53 members, and the requisite quorum was present. The EGM was convened to transact the businesses as set forth in the notice dated July 14, 2026. The meeting commenced at 12:00 P.M. (IST) and concluded at 12:26 P.M. (IST). The company secretary, Mr. Shubham Jain, welcomed the members and introduced the directors and key managerial personnel attending the EGM. The meeting was held to consider the increase in authorized share capital and the issuance of warrants on a preferential basis.

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BSEBoard MeetingResults3 Aug 2026

Digicontent Ltd

Outcome of the Board Meeting held on August 3, 2026 is enclosed

Digicontent Ltd has announced its Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results were reviewed by S.R. Batliboi & Associates LLP, Chartered Accountants, and found to be free of material misstatement. The company has also taken on record the Limited Review Report of the auditors.

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BSECompany UpdateRegulatory31 Jul 2026

Digicontent Ltd

Please find attached disclosure

Digicontent Ltd clarifies the Notice of the Extra-Ordinary General Meeting (EGM) after receiving observations from National Stock Exchange of India Limited (NSE). The clarification pertains to the inclusion of details of 44,10,000 restricted stock units granted under the 'Digicontent Limited – Restricted Stock Unit Plan 2025' in the post-issue shareholding pattern. The modifications/updations pertain to the inclusion of details of 44,10,000 restricted stock units granted under the 'Digicontent Limited – Restricted Stock Unit Plan 2025' in the post-issue shareholding pattern.

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