Digidrive Distributors Ltd

BSE: 544079

15

total announcements

544079.BO · 15 min delayed

BSEBoard MeetingResults6d ago

Digidrive Distributors Ltd

Outcome of Board Meeting of Unaudited Financial Results for the quarter and half year ended September 30, 2026

Digidrive Distributors Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026. The company's revenue from operations was ₹1,339 crore, with a total income of ₹2,319 crore. The results were reviewed by the statutory auditors, Vidya & Co, who did not express any audit opinion.

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BSEBoard MeetingResults16 Oct 2026

Digidrive Distributors Ltd

Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026.

Digidrive Distributors Ltd has scheduled a board meeting on October 30, 2026, to consider and approve its unaudited financial results for the quarter and half year ended September 30, 2026.

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BSEInsider Trading / SASTRegulatory25 Sept 2026

Digidrive Distributors Ltd

Closure of Trading Window

Digidrive Distributors Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026.

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BSEAGM/EGM16 Sept 2026

Digidrive Distributors Ltd

Annual General Meeting- Scrutinizer''s Report

Digidrive Distributors Ltd held its Fourth Annual General Meeting (AGM) on September 16, 2026, through Video Conferencing. The meeting was attended by 54 members, and the quorum was present. The Chairman declared the meeting open and welcomed the members, Board of Directors, Statutory Auditors, Secretarial Auditors, and Scrutiniser. The meeting transacted all the business as set out in the Notice dated May 21, 2026. The voting results of all three Resolutions would be announced within two working days from the conclusion of the meeting and would also be posted on the Company's website.

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BSEAGM/EGMMgmt Change16 Sept 2026

Digidrive Distributors Ltd

Outcome of Annual General Meeting

Digidrive Distributors Ltd held its Fourth Annual General Meeting (AGM) on September 16, 2026, through Video Conferencing. The meeting was attended by 54 members, and the quorum was present. The Chairman declared the meeting open and welcomed the members, Board of Directors, Statutory Auditors, Secretarial Auditors, and Scrutiniser. The meeting transacted all the business as set out in the Notice dated May 21, 2026. The voting results of all three resolutions will be announced within two working days and will be posted on the Company's website and on the website of NSDL.

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BSECompany Update18 Aug 2026

Digidrive Distributors Ltd

Copies of Newspaper Publication of Public Notice in respect of the Notice of Fourth Annual General Meeting of the Company

Digidrive Distributors Ltd has announced the publication of the notice of its Fourth Annual General Meeting (AGM) and e-voting facility for its members. The AGM will be held on September 16, 2026, through video conferencing, and members can cast their votes remotely from September 13 to 15, 2026.

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