Kandarp Digi Smart BPO Annual General Meeting
Kandarp Digi Smart BPO Limited has issued the notice for its 25th Annual General Meeting scheduled for September 28, 2026.
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Kandarp Digi Smart BPO Limited has issued the notice for its 25th Annual General Meeting scheduled for September 28, 2026.
Kandarp Digi Smart BPO Limited's board approved the reappointment of Mr. Pankaj Rai as Non-Executive Director and Ms. Anita Jha as Independent Director. The 2026 AGM is scheduled for September 28th.
Kandarp Digi Smart BPO Limited has scheduled a board meeting for August 27, 2026, to discuss other business matters.
Kandarp Digi Smart BPO Limited filed a non-applicability certificate for Corporate Governance Regulation 27(2). The company is exempt as it is listed on the SME Exchange.
Kandarp Digi Smart BPO reported nil deviation in utilizing Rs. 8.46 Crore raised via preferential warrants. The funds were fully deployed towards stated corporate objects.
Kandarp Digi Smart BPO Ltd reported revenue from operations of ₹16.3 Cr (+3.8% YoY) and net profit of ₹1.1 Cr (-15.4% YoY) for H2 FY26.
Kandarp Digi Smart BPO Limited approved its audited financial results for the year ended March 31, 2026. The board meeting concluded with the formal adoption of results.
Kandarp Digi Smart BPO reported a GST Department Preventive Cell visit and summon on May 19, 2026. Management confirms compliance and submission of all required documentation.
Kandarp Digi Smart BPO scheduled a board meeting for May 30, 2026. Directors will review and approve audited standalone financial results for the half-year ended March 2026.
Kandarp Digi Smart BPO Limited filed a certificate confirming that Related Party Transaction disclosure requirements under SEBI Regulation 23 are not applicable to the company. As an SME-listed entity with net worth and capital below specified thresholds, it is exempt for the financial year ended March 31, 2026.
Kandarp Digi Smart BPO Limited submitted a certificate confirming the non-applicability of Corporate Governance report requirements under SEBI Regulation 27. The exemption applies as the company's equity shares are listed on the NSE SME platform and its paid-up capital and net worth remain below prescribed thresholds for the last three financial years.
Kandarp Digi Smart BPO Limited submitted its SDD Compliance Certificate for the financial year ended March 31, 2026. The certificate, issued by a Practicing Company Secretary, confirms the company maintains a non-tamperable Structured Digital Database as per SEBI PIT Regulations. Three relevant events were captured during the period.
Kandarp Digi Smart BPO Limited filed a certificate confirming the non-applicability of Corporate Governance Regulation 27(2) for the quarter ended March 31, 2026. As an SME-listed entity, the company is exempt from submitting quarterly corporate governance reports.