Digitide Solutions Ltd

BSE: 544413

23

total announcements

544413.BO · 15 min delayed

BSEAGM/EGMResults28 Aug 2026

Digitide Solutions Ltd

Scrutiniser''s Report and Voting Results of 2nd Annual General Meeting

Digitide Solutions Ltd has announced the voting results of its 2nd Annual General Meeting (AGM), where all resolutions were passed with a requisite majority. The company's audited standalone financial statements and audited consolidated financial statements for the financial year ended March 31, 2026, were approved. The voting results show a high level of participation from shareholders, with 73.3978% of total votes polled in favour of the resolutions.

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BSEAGM/EGMResults28 Aug 2026

Digitide Solutions Ltd

Scrutiniser''s Report and Voting Results of 2nd Annual General Meeting

Digitide Solutions Ltd has announced the voting results of its 2nd Annual General Meeting (AGM) held on August 28, 2026. The company received, considered, and adopted the audited standalone financial statements for the financial year ended March 31, 2026, along with the auditors' report and board's report. All resolutions were passed with requisite majority. The voting results showed that 99.9999% of the total votes were in favor of the resolutions.

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BSEAGM/EGM28 Aug 2026

Digitide Solutions Ltd

Summary of Proceedings of 2nd Annual General Meeting

Digitide Solutions Ltd held its 2nd Annual General Meeting (AGM) on August 28, 2026, through Video Conferencing, with 48 members present. The meeting was chaired by Mr. Ajit Isaac, and the Company Secretary provided instructions on participation and voting procedures.

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BSECompany UpdateMgmt Change20 Aug 2026

Digitide Solutions Ltd

Press Release

Digitide Solutions Ltd has announced the appointment of Harigovind Krishnasamy as Chief Financial Officer (Designate) and Suraj Prasad as Chief Strategy and Corporate Development Officer, effective October 1, 2026.

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BSECompany UpdateMgmt Change18 Aug 2026

Digitide Solutions Ltd

Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015

Digitide Solutions Ltd has disclosed under Regulation 30(5) of SEBI (LODR) Regulations, 2015, that two Key Managerial Personnel (KMPs) will determine the materiality of information or events from October 01, 2026. The KMPs are Mr. Sameer Ahluwalia, Chief Executive Officer & Executive Director, and Mr. Harigovind Krishnasamy, Chief Financial Officer (Designate).

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BSECompany UpdateMgmt Change6 Aug 2026

Digitide Solutions Ltd

Letter sent to Members providing web-link of Annual Report 2025-26

Digitide Solutions Ltd has announced the 2nd Annual General Meeting (AGM) scheduled for August 28, 2026, and has sent a letter to members providing a web-link of the Annual Report 2025-26. The company has also requested shareholders to update their PAN, email ID, KYC details, and nomination details as per SEBI guidelines.

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BSECompany Update6 Aug 2026

Digitide Solutions Ltd

Copy of Newspaper Publication

Digitide Solutions Ltd has published a newspaper notice regarding its 2nd Annual General Meeting and E-voting information, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEOthersResults5 Aug 2026

Digitide Solutions Ltd

Annual Report

Digitide Solutions Ltd has announced its 2nd Annual General Meeting (AGM) and Annual Report for FY 2026, which will be held on August 28, 2026, through video conferencing or other audio-visual means. The report includes financial highlights, corporate governance report, and standalone and consolidated financial statements.

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BSEAGM/EGM5 Aug 2026

Digitide Solutions Ltd

Notice convening the 2nd Annual General Meeting

Digitide Solutions Ltd has announced the notice convening its 2nd Annual General Meeting (AGM) and Annual Report 2026, which will be held on August 28, 2026 through video conferencing or other audio-visual means.

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BSECompany Update5 Aug 2026

Digitide Solutions Ltd

Copy of Newspaper Publication

Digitide Solutions Ltd has published a newspaper notice for its 2nd Annual General Meeting and E-voting Information in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update5 Aug 2026

Digitide Solutions Ltd

Copy of Newspaper Publication

Digitide Solutions Ltd has published a newspaper notice for its 2nd Annual General Meeting and E-voting Information in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults3 Aug 2026

Digitide Solutions Ltd

Transcript of the Earnings Conference Call

Digitide Solutions Ltd hosted a Q1 FY27 earnings conference call, led by CEO Sameer Ahluwalia, discussing the company's performance and outlook. The company's Q1 revenue grew 5.3% YoY to INR775 crores, but was impacted sequentially.

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BSECompany UpdateResults29 Jul 2026

Digitide Solutions Ltd

Copy of Newspaper Publication

Digitide Solutions Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults28 Jul 2026

Digitide Solutions Ltd

Audio Recording of the Earnings Conference Call

Digitide Solutions Ltd has announced the availability of the audio recording of its Earnings Conference call for Q1FY27 on its website, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update▲ PositiveResults27 Jul 2026

Digitide Solutions Ltd

Investor Presentation

Digitide Solutions Ltd submitted an investor presentation for Q1 FY27, highlighting continued growth momentum with revenue rising Y-o-Y and mix improving, driven by strong gains in measurable value across the business. The company has a proven history of transforming businesses, backed by long-term promoters.

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