DiGiSPICE Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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DiGiSPICE Technologies held its 37th AGM on September 29, 2025 via video conferencing, where three ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM. Resolution 1 was the adoption of the audited financial statements (standalone and consolidated) for FY ended March 31, 2025, which was approved with 99.9999% in favour (only 85 votes against out of nearly 16.95 crore valid votes). Resolution 2 covered the re-appointment of Mr. Rohit Ahuja as Executive Director (retiring by rotation) and passed with 99.9994% approval. Resolution 3 approved the appointment of Sanjay Grover & Associates as Secretarial Auditor with 100% approval. Promoters (holding 170.46 lakh shares) voted unanimously in favour of all three resolutions, and overall voting turnout was 72.54% of outstanding shares.
All three resolutions passed with overwhelming shareholder support and near-zero dissent, reflecting routine, uncontested corporate housekeeping. This is a standard regulatory disclosure with no material implications for shareholders or the stock price.