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. ....
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Digilogic Systems Limited held a board meeting on March 6, 2026, and approved three key items. First, the board appointed M/s. SARV & Co, Practicing Company Secretaries based in Hyderabad, as the Secretarial Auditor for the financial year 2025-26. Second, M/s. P B S K and Associates, a Chartered Accountancy firm headquartered in Bangalore, was appointed as the Internal Auditor for FY 2025-26. Third, the company decided to update its Corporate Identification Number (CIN) by changing the prefix from 'U' to 'L' to accurately reflect its newly listed status on the BSE SME platform. Both audit firms confirmed they have no relationship with any director of the company.
This is a routine governance filing with no material impact on shareholders. The appointments of secretarial and internal auditors are standard compliance requirements for listed companies, and the CIN update is an administrative change to reflect the company's listed status. No action is required from retail investors.