Digitide Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results.
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Digitide Solutions Limited held its 1st Annual General Meeting on September 30, 2025, via video conferencing. All six ordinary resolutions were passed with the requisite majority. These included adoption of the Audited Standalone and Consolidated Financial Statements for the period ended March 31, 2025, re-appointment of Mr. Ajit Abraham Isaac as a Director, appointment of Deloitte Haskins & Sells as Statutory Auditors, appointment of Mr. Parameshwar G Bhat as Secretarial Auditor, and approval of commission to Independent Directors. Around 74% of outstanding shares (approximately 11.03 crore shares) participated in the voting. All resolutions received over 99% support, except the Secretarial Auditor appointment (Resolution 5), which saw about 0.81% dissent, driven mainly by 4.85% dissent from public institutional investors. The company has 1,07,640 shareholders on record and a paid-up equity capital of Rs. 148.95 crore divided into 14.89 crore shares of Rs. 10 each.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM agenda items. No material impact on the stock is expected, though the higher dissent on the Secretarial Auditor appointment (Resolution 5) is a minor note worth tracking. Shareholders now have confirmed governance continuity for FY25-26.