Diggi Multitrade Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting is scheduled to take place at the company's registered office located at 312, Building K-2, Gala-5, Sagar Complex, Owali Village, Thane Bhiwandi, Maharashtra.

The primary agenda for the meeting is to consider and approve the audited financial results of the company. Specifically, the board will review the performance for the half-year and the full financial year ended March 31, 2026. This deliberation is being conducted pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In addition to the financial results, the board will also consider the audit report issued by the statutory auditor regarding the audited financial results for the same periods. The meeting falls under the provisions of Regulation 29 of the SEBI LODR Regulations.

The intimation regarding this board meeting was addressed to BSE Ltd. on May 21, 2026. The communication was signed by Samarth Prabhudas Ramanuj, Managing Director of diggi multitrade .

Agenda Details

The board is expected to transact the following business during the meeting:

• Consideration and approval of the Audited Financial Results for the half-year and financial year ended March 31, 2026.
• Review of the Audit Report issued by the Statutory Auditor on the said financial results.
• Any other business with the permission of the Chairperson.

Diggi Multitrade Limited has submitted its quarterly compliance certificate under SEBI's depositories regulations to BSE Limited, fulfilling mandatory regulatory requirements for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 16th April, 2026. The submission was made to BSE Limited's Department of Corporate Services, referencing the company's scrip code 540811.

Certificate Confirmation

Purva Sharegistry (India) Pvt. Ltd., serving as the company's registrar and share transfer agent, issued the confirmation certificate. The registrar holds SEBI registration number INR000001112 as a Category 1 Registrar for IPO and Share Transfer services.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, confirmed that securities received from depository participants for dematerialization during the quarter were processed according to prescribed timelines and regulatory requirements.

Dematerialization Activity

The detailed report covering the period from 1st January, 2026 to 31st March, 2026 shows no dematerialization activity during the quarter.

Company Information

Diggi Multitrade Limited operates with CIN L65900MH2010PLC210471 and maintains its registered office at 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302. The filing was authorized by Managing Director Samarth Prabhudas Ramanuj (DIN: 06660127) through digital signature.