| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 2 Sep 2026 |
| Fund Raising/Other business matters Digikore Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026. As Per Nse Announcement Dated On 07.09.2026 | ||
| Board Meeting | 25 Jun 2026 | 25 Jun 2026 |
| Digikore Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026. | ||
| Board Meeting | 5 May 2026 | 28 Apr 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and other business matters Digikore Studios Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 05.05.2026) | ||
| Board Meeting | 8 Apr 2026 | 3 Apr 2026 |
| To consider Fund Raising and other business matters Digikore Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on April 08, 2026. (As Per NSE Announcement Dated On : 08.04.2026) | ||
| Board Meeting | 20 Feb 2026 | 17 Feb 2026 |
| To consider Fund Raising Digikore Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on February 20, 2026. (As Per NSE Announcement Dated On : 20.02.2026) | ||
| Board Meeting | 31 Oct 2025 | 28 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Digikore Studios Limited has informed the Exchange regarding Outcome of the Board Meeting held on 31st October 2025 for approval of Unaudited Financial Result for half year ended 30th September 2025. (As Per NSE Announcement Dated on: 31.10.2025) | ||
| Board Meeting | 27 Oct 2025 | 27 Oct 2025 |
| Digikore Studios Limited has informed the Exchange that the Board of Directors at its meeting held on October 27, 2025, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held | ||
| Board Meeting | 14 Oct 2025 | 9 Oct 2025 |
| To consider Fund Raising and other business matters Digikore Studios Limited has informed the Exchange regarding Board meeting held on October 14, 2025. (As Per NSE Announcement Dated on: 14.10.2025) | ||
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