Diggi Multitrade Limited has scheduled its 16th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The Board of Directors approved the date and agenda during its meeting on September 7, 2026. Shareholders will vote on ordinary business items including the adoption of financial statements.

The meeting will be conducted through Video Conferencing or Other Online Media Mode (VC/OAVM). It is scheduled to commence at 1:00 pm. The Register of Members and Transfer Books will remain closed from September 24, 2026 to September 30, 2026, both days inclusive. The cut-off date for voting rights is September 23, 2026.

Key Agenda Items

The AGM notice outlines three primary resolutions for shareholder approval:

• Adoption of Financial Statements: Shareholders will consider and adopt the audited Balance Sheet as on March 31, 2026, along with the Profit and Loss Account and Directors' and Auditors' Reports for FY26.
• Ratification of Statutory Auditors: The appointment of M/s. A K Chanderia and Company (FRN: 014279) as Statutory Auditors will be ratified. Their remuneration will be determined by the Board in consultation with the firm.
• Re-appointment of Director: Mr. Samarth Prabhudas Ramanuj (DIN: 06660127), who retires by rotation, offers himself for re-appointment as a Director.

Governance and Logistics

The Board approved the Directors Report, Management Discussion and Analysis, and Corporate Governance Report for FY26. It also took on record the Secretarial Audit Report issued by M/s. Brajesh Gupta & Co for FY25-26.

M/s. Brajesh Gupta & Co has been appointed as the Scrutinizer for the AGM. Managing Director Samarth Prabhudas Ramanuj has been authorized to conduct the e-voting process. Remote e-voting will be available from September 27, 2026, 9:00 am to September 29, 2026, 5:00 pm via the NSDL e-Voting system.

E-Voting and Participation

Members holding shares as on the cut-off date can cast votes electronically. Institutional shareholders must submit board resolutions authorizing their representatives. Physical attendance is dispensed with due to the VC/OAVM mode. The facility for appointment of proxies is not available for this e-AGM.

Diggi Multitrade Limited reported a widened net loss of ₹13.07 lakh for the financial year ended March 31, 2026, compared to a net loss of ₹11.87 lakh in the previous year. Revenue from operations fell sharply to ₹11.44 lakh from ₹205.99 lakh in FY25, primarily driven by reduced trading activities. The company's total income from operations for the year stood at ₹19.38 lakh, a significant drop from ₹206.24 lakh in the prior year.

The Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, held on May 30, 2026, also took on record the audit report issued by the statutory auditors, which carried an unmodified opinion on the financial results. Additionally, the Board approved the statement of assets and liabilities and the cash flow statement for the financial year.

Financial Performance

The company's expenses for FY26 totaled ₹32.43 lakh, down from ₹214.21 lakh in the previous year. Key expense components included purchases of stock in trade at ₹9.67 lakh and employee benefit costs at ₹5.04 lakh. Other expenses accounted for ₹12.57 lakh, while depreciation and amortisation expenses were ₹1.39 lakh. The profit before tax for the period was a loss of ₹13.05 lakh, widening from a loss of ₹11.97 lakh in FY25.

Balance Sheet and Cash Flows

As of March 31, 2026, the company's total assets stood at ₹1,199.78 lakh, slightly lower than ₹1,204.54 lakh in the previous year. Shareholders' funds decreased to ₹1,007.13 lakh from ₹1,020.21 lakh, driven by a reduction in reserves and surplus to ₹39.38 lakh from ₹52.46 lakh. Non-current assets included non-current investments of ₹51.81 lakh and other non-current assets of ₹62.48 lakh.

The cash flow statement revealed a net decrease in cash and cash equivalents of ₹1.04 lakh during the year, bringing the closing balance to ₹1.69 lakh. Cash generated from operating activities was negative at ₹5.60 lakh, while financing activities provided a net inflow of ₹4.56 lakh, primarily from proceeds from borrowings amounting to ₹4.77 lakh. There were no cash flows from investing activities during the year.

Regulatory Disclosures

Diggi Multitrade Limited disclosed that it is not required to submit the disclosure of related party transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015. The company stated that its paid-up equity share capital does not exceed ₹10 crore and its net worth does not exceed ₹25 crore, falling below the threshold limits specified in Regulation 15(2)(a). Consequently, the detailed disclosure of related party transactions for the quarter and half-year ended March 31, 2026, is not applicable.