| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| To consider bonus and other business matters Digikore Studios Limited has informed the Exchange regarding Board meeting held on September 05, 2025. Digikore Studios Limited has informed the Exchange regarding Board meeting held on September 05, 2025. (As Per NSE Announcement Dated On : 05.09.2025) 1. Re-appointment of a Director retiring by rotation: The Board of Directors has decided that Mr. Rameshkumar More (DIN: 00140179) Director of the Company, who is liable to retire by rotation and being eligible, to recommend his re-appointment in ensuing Annual General Meeting 2. The Board after considering the recommendation of Audit Committee approved the re-appointment of M/s SKPN & Associates LLP, Chartered Accountants [Firm Registration Number 100923W] as the Statutory Auditors of the company for a second term of 5 (Five) consecutive years from the conclusion of Twenty Fifth (25th) Annual General Meeting (AGM) until the conclusion of Thirty (30th) AGM of the Company to be held in the year 2030, subject to the approval of Shareholders at the ensuing AGM of the company at such remuneration as may be determined by the Board of Directors in consultation with the Auditors. 3. Approval for Issuance of Bonus Shares The Issue of Equity Shares by way of Bonus Issue in the ratio of 1:1 [i.e. 1 (One) fully paid-up equity share for every 1 (One) equity share] each held by the eligible shareholders as on the Record Date (to be determined by the Board) subject to the approval of the shareholders of the Company Approval of Directors Report for FY 2024-25: The Board of Directors has approved the Directors Report of the Company for the financial year ended 31st March, 2025, along with its annexures and approved appointment of Mr. Manoj Soni, Practicing Company Secretary [C P No. 7018] (Partner of M/s. MV & Associates, Practicing Company Secretaries) to act as Scrutinizer for the purpose of conducting the e-voting process in a fair and transparent manner. 5. Conducting Annual General Meeting for FY 2024-25: The 25th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2025 is scheduled to be held on Tuesday, September 30, 2025, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations. Recommendation for appointment of Secretarial Auditor of the Company for the period of five (5) consecutive years. The Board of Directors has approved the appointment of Mr. Manoj Soni, Practicing Company Secretary [C P No. 7018] (Partner of M/s. MV & Associates, Practicing Company Secretaries) as Secretarial Auditors of the Company for the period of five (5) consecutive years commencing from financial year 2025-26, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The meeting commenced at 12:30 P.M. and concluded at 01:00 PM. This is for your information and records. (As Per NSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 7 Jul 2025 | 1 Jul 2025 |
| To consider Fund Raising and other business matters Digikore Studios Limited has informed the Exchange regarding Board meeting held on July 07, 2025 (As Per NSE Announcement Dated on : 07.07.2025) | ||
| Board Meeting | 30 May 2025 | 25 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Digikore Studios Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 31.05.2025) Digikore Studios Limited has informed the Exchange regarding the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 23.06.2025) | ||
| Board Meeting | 15 Apr 2025 | 10 Apr 2025 |
| To consider Fund Raising and other business matters The meeting of board of director was scheduled to be held on Tuesday 15th April 2025, has been cancelled due unforeseen circumstances. (As Per NSE Announcement Dated on 14.04.2025) | ||
| Board Meeting | 11 Mar 2025 | 5 Mar 2025 |
| To consider other business matters Digikore Studios Limited has informed the Exchange regarding Board meeting held on March 11, 2025. (As Per NSE Announcement Dated on: 11.03.2025) | ||
| Board Meeting | 24 Dec 2024 | 19 Dec 2024 |
| DIGIKORE STUDIOS LIMITED has informed the Exchange about Board Meeting to be held on 24-Dec-2024 to consider and approve Fund raising/Other business. Digikore Studios Limited has informed the Exchange regarding Board meeting held on December 24, 2024. (As Per NSE Announcement Dated On: 24/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| DIGIKORE STUDIOS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Digikore Studios Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 23 Oct 2024 | 18 Oct 2024 |
| DIGIKORE STUDIOS LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2024 to consider Other business. Digikore Studios Limited has informed the Exchange regarding Board meeting held on October 23, 2024. (As Per NSE Announcement Dated on: 23/10/2024) | ||
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