| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Digilogic Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Digilogic Systems Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30.05.2026 inter alia to consider and approve the Audited Financial Results of the Company for the Half Year and Financial Year ended March 31 2026. | ||
| Board Meeting | 16 May 2026 | 16 May 2026 |
| Proposed Incorporation of a Subsidiary Company | ||
| Board Meeting | 6 Mar 2026 | 6 Mar 2026 |
| Digilgoic Systems Limited as informed the exchange about outcome of the Board Meeting held on 06.03.2026 for the approval of the following: 1. Appointment of M/s. SARV & Co (Firm Regn. No.: P2024TS101500), Practicing Company Secretaries, Hyderabad as Secretarial Auditors of the Company to conduct the Secretarial audit of the Company for the Financial Year 2025-26. 2. Appointment of M/s. P B S K and Associates, Practicing Chartered Accountants Firm (Firm Regn. No.:017838S) as an Internal Auditors of the Company for the Financial Year 2025-26. 3. Upadation of Corporate Identification Number (CIN) of the Company. | ||
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