Digilogic Systems Limited as informed about Appointment of Secretarial Auditor
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Digilogic Systems Limited informed BSE about the outcomes of its board meeting held on March 6, 2026. The board approved the appointment of M/s. SARV & Co (Practicing Company Secretaries, Hyderabad) as Secretarial Auditors for FY 2025-26. It also approved M/s. P B S K and Associates (Chartered Accountants, ICAI Regn. No. 017838S, headquartered in Bangalore) as Internal Auditors for the same financial year. Both firms were appointed on the recommendation of the audit committee and are independent of the company's directors. Additionally, the board approved updating the company's CIN prefix from 'U' to 'L' to reflect its newly listed status on the BSE SME platform. The meeting ran from 5:30 PM to 6:30 PM.
This is a routine compliance announcement following the company's recent listing on the BSE SME platform. The auditor appointments strengthen corporate governance for FY 2025-26, and the CIN update is a formal regulatory housekeeping step. No direct material impact on shareholders or stock price is expected.