DiGiSPICE Technologies Ltd

DiGiSPICE Technologies Annual General Meeting

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 Employee Stock Options

DiGiSPICE Technologies has approved the grant of 400,000 stock options to eligible employees under its existing 2018 employee stock option plan.

DiGiSPICE Technologies Other Announcement

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 Annual General Meeting

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 Results Correction

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 Technologies Investor Presentation: Key Takeaways

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 Q1 FY27 Results: Net Profit ₹6.6 Cr, Down 4.3% YoY

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.

Key figure

Net profit ₹6.6 Cr · -4.3% YoY

DiGiSPICE Technologies Management Change

DiGiSPICE Technologies has appointed Mr. Pankaj Arora as Executive Director, Whole-time Director, and Company Secretary, effective August 1, 2026.

DiGiSPICE Technologies Board Meeting Date

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 Employee Stock Options

DiGiSPICE Technologies approved the grant of 3,00,000 stock options to eligible employees under the DTL Employees Stock Option Plan – 2018.

DiGiSPICE Technologies Annual General Meeting

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.