| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| The Notice of the 18th (Eighteenth) Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 29, 2025 through Video Conferencing/Other Audio Visual Means at 12:30 P.M. The Notice convening the 18th Annual General Meeting & the Annual Report for the financial year ended March 31, 2025 will be sent in due course of time.Appointment of (M. No. 11497, CoP No. 16406), Partner of M/s CT & Company, Practicing Company Secretaries, to act as the scrutinizer for 18 th AGM of the Company Fixing the cut-off date for the purpose of remote e-voting of the 18 th Annual General Meeting of the Company i.e Friday, September 22, 2025 Closure of Register of Members and Share Transfer Books of the Company from Friday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purposes of 18 th AGM to be held on Monday, September 29, 2025 DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 05.09.2025) DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Proceedings of 18th Annual General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) | ||
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