Digitide Solutions Limited: Summary of Proceedings of 1st AGM
The announcement is a routine update on the AGM proceedings and does not have a significant impact on the company's operations or stock price.
The announcement is a factual summary of the AGM proceedings and does not contain any positive or negative sentiment.
* Digitide Solutions Limited held its 1st Annual General Meeting (AGM) on September 30, 2025, at 11:30 A.M. (IST) through Video Conferencing/Other Audio Video Means. * The meeting concluded at 12:27 P.M. (IST). * Mr. Ajit Isaac, Non-Executive Chairman, chaired the meeting and welcomed the members. * The Chairman introduced the Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors, and Scrutinizer. * 61 members attended the meeting. * The Company Secretary provided instructions regarding participation and voting procedures. * Remote e-voting commenced on September 26, 2025, and concluded on September 29, 2025. * Mr. Devesh Kumar Vasisht of M/s. DPV & Associates was appointed as the Scrutinizer for the e-voting process. * The Chairman delivered his speech and presentation on the company's business and performance. * The meeting addressed the following items: * Adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025. * Appointment of Mr. Ajit Abraham Isaac as a director. * Appointment of Statutory Auditors for a term of 5 consecutive years. * Appointment of Mr. Parameshwar G Bhat as the Secretarial Auditors of the Company. * Approval of commission payments to Independent Directors. * Members raised queries, and clarifications were provided by the CEO/CFO. * The Chairman authorized the Company Secretary to declare the voting results and place them on the company's website.
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