DiGiSPICE Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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DiGiSPICE Technologies held its 37th Annual General Meeting on September 29, 2025, from 10:00 AM to 11:04 AM via video conferencing. Chairman Mr. Dilip Modi presided over the meeting, with three other directors in attendance; three directors were absent due to personal reasons. Three ordinary resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Rohit Ahuja as Executive Director (retiring by rotation), and (3) appointment of M/s Sanjay Grover & Associates as Secretarial Auditor. The statutory, secretarial auditors' reports, and the CFO were all present, with no qualifications or adverse observations reported. Voting results from remote e-voting and AGM e-voting will be announced within two working days.
This is a routine procedural filing confirming the AGM was held and standard business items were discussed. No material new decisions or surprises emerged. Investors should watch for the voting results announcement expected within two working days for the final outcome on the re-appointment and secretarial auditor resolutions.