| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Dec 2025 | 19 Dec 2025 |
| We wish to inform you that the Board of Directors (Board) of Go Digit General Insurance Limited (the Company or Transferee Company), at its meeting held today i.e., on Friday, 19th December 2025, and after considering the respective recommendations of the Audit Committee and Independent Directors of the Company have approved the scheme of amalgamation amongst Go Digit Infoworks Services Private Limited (Transferor Company) and the Company and their respective shareholders under Sections 230 to 232 of the Companies Act, 2013 as may be applicable and the rules framed thereunder (Scheme) | ||
| Board Meeting | 28 Oct 2025 | 15 Oct 2025 |
| Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30-09-2025 Un-audited Financial Results for Q2 and H1 of FY 2025-26 Board Meeting Outcome for unaudited financial results for Q2 and H1 FY 2025-26 (As Per Bse Announcement dated on 28/10/2025) | ||
| Board Meeting | 28 Jul 2025 | 17 Jul 2025 |
| Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Intimation of board meeting for consideration and approval of financial results for quarter ended 30th June 2025. Outcome of Board Meeting for financial result for Q1 FY 2025-26 and change in SMP (As Per BSE Announcement Dated on: 28.07.2025) | ||
| Board Meeting | 28 Apr 2025 | 10 Apr 2025 |
| Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve Approval of audited financial results for the quarter and year ended 31st March 2025 Outcome of Board Meeting - Financial results and appointment of tax auditors Announcement under Reg 30 - Appointment of Tax Auditor (As Per BSE Announcement Dated on 28.04.2025) | ||
| Board Meeting | 22 Jan 2025 | 3 Jan 2025 |
| Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2024 and to take on record the Limited Review Report on the Unaudited Financial Results Unaudited Financial Results for quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on: 22/01/2025) | ||
The Gross Written Premium (GWP) in the March quarter was at ₹2,652 crore, indicating a robust 13.5% rise year-on-year.
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