| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 25 Jul 2025 | 18 Jul 2025 |
| Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Intimation for the Board Meeting of Digicontent Limited to be held on Friday 25th July 2025. Approval of amendment in the Digicontent of RSU Scheme- 2025 & Grant of Restricted Stock Unit to the employees of Companies. (As per BSE Announcement Dated on 25/07/2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting of Digicontent Limited to be held on Monday 26th May 2025 wherein Audited financial result for the Financial year ended on 31st March 2025 will be approved. Financial results for the quarter and financial year ended on March 31, 2025, is enclosed. Outcome of the Board Meeting held on May 26, 2025, is enclosed (As Per BSE Announcement Dated on 26.05.2025) | ||
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