| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 22 Aug 2026 |
| Outcome of the Board Meeting held on August 22, 2026 Digilogic Systems Limited has informed the Exchange regarding Notice of the 15th Annual General Meeting of the Company to be held on September 21, 2026, at 11:00 a.m. (IST) (As Per BSE Announcement Dated on:28.08.2026). Proceedings of the 15th Annual General Meeting for the FY 2025-26. (As per BSE announcement dated on : 21.09.2026) | ||
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