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.

Diggi Multitrade Limited's Board of Directors has approved several significant proposals during their meeting held on September 6, 2025. The board has given the green light to increase limits for related party transactions, investments/loans/guarantees/advances, and borrowing powers, all set at Rs 100.00 crores each. These decisions are subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Key Decisions

Increased Limits

The board has approved proposals to increase limits for:

• Related Party Transactions
• Investments, loans, guarantees, and advances
• Borrowing powers

All these limits have been set at Rs 100.00 crores each, subject to shareholder approval.

New Statutory Auditors

The board has appointed M/s A K Chanderia and Company as the new statutory auditors, replacing the retiring firm M/s S. K. Jha Chartered Accountant. The new auditors will serve for a term of 5 years, from the 15th to the 20th Annual General Meeting.

Annual Reports Approval

The Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2024-25 have been approved by the board.

AGM Schedule

The 15th Annual General Meeting has been scheduled for September 30, 2025, to be conducted via video conferencing.

Book Closure

The book closure dates have been fixed from September 24-30, 2025 (both days inclusive) for the purpose of the AGM.

E-voting Scrutinizer

M/s Nitesh Chaudhary & Associates has been appointed as the scrutinizer for the e-voting process.

Additional Information

• The board meeting commenced at 6:00 PM and concluded at 7:20 PM.
• Mr. Samarth Prabhudas Ramanuj, the Managing Director of the company, will conduct the 15th Annual General Meeting.
• The new statutory auditors, M/s A K Chanderia and Company, have confirmed their independence from the company and its directors.

These decisions reflect Diggi Multitrade Limited's efforts to enhance its operational capabilities and ensure compliance with regulatory requirements. Shareholders will have the opportunity to vote on these proposals at the upcoming AGM, which will play a crucial role in shaping the company's financial flexibility and governance structure for the coming years.