Diggi Multitrade Limited has scheduled a meeting of its Board of Directors for Monday, September 7, 2026. The session will be held at the company’s registered office in Thane.

The primary agenda includes considering and approving the Directors Report, Management Discussion and Analysis, and Corporate Governance Report for FY26. The board will also approve the notice for the 16th Annual General Meeting (AGM).

Key Agenda Items

The board meeting aims to transact several statutory and administrative matters related to the upcoming annual general meeting and compliance requirements.

• Approve the Directors Report along with annexures for FY26.
• Fix the day, date, time, and venue for the 16th AGM.
• Approve the notice for the 16th AGM.
• Determine the closure dates for the Register of Members and Transfer Books.
• Appoint a Scrutinizer for the 16th AGM.
• Note the status of Statutory Registers maintained under the Companies Act, 2013.
• Authorize the Managing Director and Company Secretary to conduct the AGM and e-voting process.

Samarth Prabhu Das Ramanuj, Managing Director, signed the intimation letter addressed to the Department of Corporate Services at BSE Limited.

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.