DiGiSPICE Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2025.
DIGISPICE · price
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DiGiSPICE Technologies' Board met on August 12, 2025, from 2:30 PM to 4:00 PM IST and approved three key items. First, the Board dissolved the Corporate Social Responsibility Committee as it is no longer applicable, and reconstituted the Nomination & Remuneration Committee (chaired by Mr. Pankaj Vaish) and the Stakeholders Relationship Committee (chaired by Mr. Ram Nirankar Rastogi). Second, the Board approved an amended version of the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Version 3), effective from August 12, 2025, in line with the latest SEBI insider trading amendments. Third, the 37th Annual General Meeting was fixed for September 29, 2025, with the notice and annual report to be sent to shareholders within prescribed timelines. The revised fair disclosure code is included as an attachment to the filing.
This is a routine corporate governance update with no material financial impact. Investors should note the AGM date of September 29, 2025, and the fact that the dissolution of the CSR Committee indicates the company likely no longer meets the CSR applicability thresholds under the Companies Act.