| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Aug 2026 | 27 Jul 2026 |
| Digicontent Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2026. Un-Audited Financial Results for the quarter ended on June 30, 2026 is enclosed (As Per BSE Announcement Dated on: 03/08/2026) | ||
| Board Meeting | 11 Jul 2026 | 8 Jul 2026 |
| Inter alia, to consider and approve:- (1) the proposal for issue of securities including equity shares, convertible securities, bonds, debentures by way of a preferential issue, rights issue or any other method or combinations thereof, subject to such regulatory / statutory approvals as may be required, including the approval of theshareholders of the Company. Outcome of the Board Meeting of Digicontent Limited held on 11th July, 2026 is enclosed herewith. (As per BSE Announcement dated on: 11.07.2026) | ||
| Board Meeting | 19 May 2026 | 12 May 2026 |
| Audited Results Audited Financial Results for the Quarter and Financial Year Ended on March 31, 2026 (As Per BSE Announcement Dated on: 19/05/2026) | ||
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December 2025. Outcome of Board Meeting held on 28th January, 2026 is enclosed (As per BSE Announcement dated on: 28.01.2026) | ||
| Board Meeting | 4 Nov 2025 | 28 Oct 2025 |
| Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Un-Audited Financial Results(Standalone and Consolidated)for the quarter and half year ended on September 30 2025 Financial Results for the quarter and half year ended on September 30, 2025 is enclosed. (As per BSE Announcement dated on: 04.11.2025) | ||
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