Digitide Solutions Limited

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange about Change in Senior Management Personnel of the Company. Mr. Saket Bhatnagar has resigned as Chief Revenue & Growth Officer to pursue opportunities outside of the organization.

Digitide Solutions Limited

Digitide Solutions Limited has announced changes in its senior management, appointing Ms. Ruchi Ahluwalia as Chief Operating Officer, Mr. Sunil Kumar Sharma as Chief Business Officer (BFSI-BPM, India), Mr. Sandeep Dutta as Chief Business Officer (Non BFSI), Mr. Sandeep Malhotra as Chief Service Line Leader, and Mr. Jeevankumar Dontul as Sr. Vice President- Delivery / BU Leader for Tech & Digital.

Digitide Solutions Limited

Digitide Solutions Limited has announced the voting results of its 2nd Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company received, considered, and adopted the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Auditors' Report and Board's Report thereon.

Digitide Solutions Limited

Digitide Solutions Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 28, 2026, and informed the Exchange regarding voting results. All resolutions were passed with requisite majority.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange regarding the allotment of 69,023 equity shares under the 'Digitide Solutions Limited - Special Purpose Stock Ownership Plan 2025'. The paid-up share capital of the Company has increased to Rs. 1,491,798,300.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange regarding Summary of Proceedings of 2nd Annual General Meeting held on August 28, 2026.

Digitide Solutions Limited

Digitide Solutions Limited has announced the appointment of two senior leadership positions: Harigovind Krishnasamy as Chief Financial Officer (Designate) and Suraj Prasad as Chief Strategy and Corporate Development Officer, both effective October 1, 2026.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange regarding the appointment of key managerial personnel to determine materiality of information or event, as per Regulation 30(5) of SEBI (LODR) Regulations, 2015.

Digitide Solutions Limited

Digitide Solutions Limited has appointed Mr. Harigovind Krishnasamy as Chief Financial Officer (Designate) with immediate effect, who will assume the office of Chief Financial Officer and Key Managerial Personnel from October 1, 2026. Mr. Suraj Prasad, the current Chief Financial Officer, will transition to Chief Strategy and Corporate Development Officer.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange about the transition of Mr. Suraj Prasad as Chief Financial Officer to Chief Strategy and Corporate Development Officer, and the appointment of Mr. Harigovind Krishnasamy as Chief Financial Officer (Designate) with immediate effect.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange regarding a cyber security incident involving certain data of one of its subsidiaries. The company has activated its incident response and containment protocols and is conducting a comprehensive assessment and investigation. Preliminary assessment indicates no material impact on the company's operations or financial position.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange about the schedule of an Analyst/Institutional Investor Meet/Con. Call Updates, where the company will participate in the Emkay Confluence 2026 on August 14, 2026, in Mumbai.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange about the 2nd Annual General Meeting (AGM) scheduled to be held on Friday, 28th August, 2026. The company has also sent a letter providing the web-link of the Annual Report for financial year 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange about a copy of newspaper publication regarding the Notice of 2nd Annual General Meeting and E-voting Information.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2026.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange about the publication of a newspaper notice regarding the 2nd Annual General Meeting and E-voting Information in Financial Express (English) and Hosa Digantha (Kannada) on August 5, 2026.

Digitide Solutions Limited

Digitide Solutions Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 2nd Annual General Meeting and E-voting Information.