| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 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 2025. Outcome of Board Meeting - Financial Results September 30, 2025. (As Per BSE Announcement Dated on: 11/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2025. Board Meeting outcome for Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025. Results are attached herewith Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended on March 31, 2025. Appointment of Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 23.05.2025) | ||
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