ALFA Filings
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DiGiSPICE filed proceedings of its 38th AGM held 22 Sept 2026, covering adoption of FY26 financials, director re-appointment and an ex-gratia resolution. No voting results or dividend were disclosed in this filing.
DiGiSPICE Technologies has approved the grant of 400,000 stock options to eligible employees under its existing 2018 employee stock option plan.
DiGiSPICE Technologies Limited has issued a letter to shareholders regarding the 38th AGM and Annual Report 2025-26. Shareholders are advised on e-voting procedures and KYC updates.
DiGiSPICE Technologies Limited has scheduled its 38th Annual General Meeting for September 22, 2026. The company also released its Annual Report for the financial year 2025-26.
DiGiSPICE Technologies corrected the Unique Document Identification Numbers (UDIN) in its Limited Review Reports for the quarter ended June 30, 2026. Corrected reports were attached.
Digispice Q1 FY27 PAT grew to ₹9 Cr (+103% Q-o-Q) despite soft GTV. Focus is transitioning from commodity CMS to higher-margin BBPS and scaling credit/insurance distribution.
DiGiSPICE Technologies Ltd reported revenue from operations of ₹107.8 Cr (-12.9% YoY) and net profit of ₹6.6 Cr (-4.3% YoY) for Q1 FY27.
DiGiSPICE Technologies has appointed Mr. Pankaj Arora as Executive Director, Whole-time Director, and Company Secretary, effective August 1, 2026.
DiGiSPICE Technologies Ltd scheduled a board meeting on 05th August, 2026, to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.
DiGiSPICE Technologies approved the grant of 3,00,000 stock options to eligible employees under the DTL Employees Stock Option Plan – 2018.
DiGiSPICE Technologies held an NCLT-convened meeting on July 13, 2026. Shareholders considered a Scheme of Amalgamation involving Spice Money, E-Arth Travel, and Vikasni Fintech.
DiGiSPICE Technologies Limited announced the resignation of Vice President‑Corporate Affairs Ruchi Mehta, effective October 5 2026. The company will commence a transition to fill the role.
DiGiSPICE Technologies Limited convened a shareholder meeting for July 13, 2026, to approve the merger of three subsidiaries. The consolidation aims to streamline operations and enhance productivity.
DiGiSPICE Technologies allotted 2,00,000 shares worth ₹0.27 Crore following ESOP exercises. This expands the company's paid-up equity capital to 23,46,71,106 fully paid shares.
DiGiSPICE Technologies submitted its Annual Secretarial Compliance Report for FY2026. The auditor reported no non-compliance, confirming the company's adherence to SEBI regulations and corporate governance standards.
Digispice (Spice Money) reported FY26 revenue of ₹464cr with a PAT of ₹25cr for continued operations, transitioning from AEPS-only to a phygital UPI and lending platform.
DiGiSPICE reported strong FY26 performance with PAT from continuing operations jumping to ₹25.4 Cr (up 3.9x YoY). Strategy focuses on digitizing 'Bharat' through its integrated Spice Bharat Stack (ATM, Collections, Lending, Spice Pay).
DiGiSPICE Technologies rescheduled its Q4 FY26 earnings conference call to May 18, 2026. The postponement from the original May 15 date is due to unavoidable circumstances.
DiGiSPICE Technologies reconstituted its Stakeholders Relationship Committee to meet regulatory requirements. The board meeting concluded at 20:00 hours following the committee's updated composition.
DiGiSPICE Technologies Ltd reported revenue from operations of ₹107.2 Cr (-8.2% YoY) and net profit of ₹2.8 Cr for Q4 FY26.
DiGiSPICE Technologies reported audited financial results for the year ended March 2026. The board approved results alongside unmodified audit reports from S. R. Batliboi & Co. LLP.
Digispice Technologies scheduled a board meeting for May 13, 2026, to approve annual audited financial results. The trading window remains closed until May 15, 2026.
Mr. Rohit Ahuja ceased to hold office as Executive Director of DiGiSPICE Technologies Limited on May 4, 2026, following the completion of his tenure. He chose not to seek re-appointment due to personal exigencies after serving for 10 years. The company has formally filed the resignation with the stock exchanges.
DiGiSPICE Technologies received an NCLT order directing the company to convene a meeting of its equity shareholders via video conferencing. The meeting relates to the proposed merger of Spice Money, E-Arth Travel Solutions, and Vikasni Fintech with DiGiSPICE. This represents a procedural milestone in the ongoing amalgamation process.
DiGiSPICE Technologies received an NCLT order to convene an equity shareholders' meeting via video conferencing to consider its merger with Spice Money, E-Arth Travel, and Vikasni Fintech. The scheme involves a share exchange ratio of 126 Digispice shares for every 100 Spice Money shares. This court update signals a key procedural milestone in the company's consolidation process.
Digispice Technologies Limited submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. The Registrar and Share Transfer Agent, MAS Services Limited, confirmed that all securities received for dematerialisation were processed and confirmed to depositories within the mandated 15-day timeframe.