DIGITIDE NSE filing

Digitide Solutions Announces 2nd AGM on Aug 28, 2026, Shares Annual Report

The RealCase readLow impact Neutral

Digitide Solutions Limited will hold its 2nd Annual General Meeting on August 28, 2026, at 4:30 PM IST via Video Conference. The company has disseminated its Annual Report for FY2025-26. E-voting is available from August 25 to August 27, 2026. Shareholders must update KYC details.

Why it matters

The announcement pertains to a standard procedural event (AGM) and regulatory compliance, which typically has a low impact on the company's stock price or business operations.

The market read

The announcement is a routine corporate event (AGM) and dissemination of the annual report, with no significant positive or negative financial or operational news.

Digitide Solutions Limited has announced that its 2nd Annual General Meeting (AGM) is scheduled to be held on Friday, August 28, 2026, at 4:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

The company has sent the Notice convening the 2nd AGM along with the Annual Report for the financial year 2025-26 to its members via electronic mode. For shareholders who have not registered their email addresses, the company has sent a letter providing a web-link to access these documents. The Annual Report and AGM Notice will also be available on the company's website (https://www.digitide.com/investor-events) and the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange Limited (www.nseindia.com).

Key dates related to the AGM include a cut-off date for e-voting on Friday, August 21, 2026. Remote e-voting will commence on Tuesday, August 25, 2026, at 9:00 AM IST and conclude on Thursday, August 27, 2026, at 5:00 PM IST. Shareholders who have not voted remotely can cast their vote during the AGM. Shareholders are also reminded to update their PAN, e-mail ID, KYC details, and nomination details with their respective Depository Participants (DPs) or the company's Registrar and Transfer Agent (RTA), Integrated Registry Management Services Private Limited, if shares are held in physical form.

Filing to action

What to do with a filing like this

Digitide Solutions Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Digitide Solutions Limited. Read the original for the full detail.

View original filing