| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 15 Apr 2025 |
| To consider Fund Raising and other business matters pertaining to incorporation of Wholly Owned Subsidiary in Seoul South Korea and proposal acquire shares in a Company in Thailand DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding outcome of the Board meeting held on April 21, 2025 (As Per NSE Announcement Dated On : 21.04.2025) | ||
| Board Meeting | 31 Jan 2025 | 28 Jan 2025 |
| To consider and approve the following matters:1. To alter the Articles of Association of the Company;2. To appoint Merchant Banker;3. To consider approve Dudigital Global Employee Stock Purchase Scheme ( ESPS 2025 )subject to approval of the members.4. To approve the notice of Postal Ballot DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Outcome of the 5th Board meeting for the financial year 2024-25 held on January 31, 2025. (As Per NSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 12 Dec 2024 | 12 Dec 2024 |
| DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Outcome of Committee Meeting held on December 12, 2024. | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 19 Sep 2024 | 19 Sep 2024 |
| DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Outcome of Board Meeting held on September 19, 2024. | ||
| Board Meeting | 28 Aug 2024 | 21 Aug 2024 |
| To consider other business matters DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Board meeting held on August 28, 2024. (As Per NSE Announcement Dated on: 28/09/2024) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Board meeting held on May 21, 2024. (As Per NSE Announcement Dated on: 21/05/2024) | ||
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