Digilogic Systems sets Sept 21 AGM, approves ₹5 crore subsidiary loans
- Digilogic Systems schedules 15th AGM for September 21, 2026
- Board approves up to ₹5 crore loans to subsidiary Abhedhya Systems
- Variable remuneration linked to net profit for four directors from FY27
- M/s. D. Hanumanta Raju & Co appointed as scrutinizer and secretarial auditor
*this image is generated using AI for illustrative purposes only.
Digilogic Systems has scheduled its 15th Annual General Meeting (AGM) for September 21, 2026. The meeting will be held via video conference or other audio-visual means to transact ordinary and special business items.
The company appointed M/s. D. Hanumanta Raju & Co as the scrutinizer for the AGM and as the secretarial auditor for FY27. The notice of the AGM and the Annual Report for FY25-26 have been sent to shareholders electronically.
Related Party Transactions
The board approved extending loans, providing guarantees, or creating security in favor of its subsidiary, Abhedhya Systems Private Limited, up to an aggregate amount of ₹5 crore. This approval is subject to member consent under Section 185 of the Companies Act, 2013. Additionally, the company may enter into contracts with Abhedhya Systems up to ₹5 crore.
Remuneration Revisions
Variable remuneration for four directors will be linked to net profit starting FY27, in addition to existing fixed salaries. These revisions require shareholder approval via special resolutions.
| Director | Designation | Variable Remuneration |
|---|---|---|
| Madhusudhan Varma Jetty | Managing Director | 1.5% of Net Profit |
| Radhika Varma Jetty | Whole-time Director | 0.5% of Net Profit |
| Jetty Shashank Varma | Whole-time Director & CEO | 3.0% of Net Profit |
| Hitesh Varma Jetty | Whole-time Director | 3.0% of Net Profit |
Corporate Governance
The board approved the Board’s Report for the financial year ended March 31, 2026. M/s. D. Hanumanta Raju & Co was appointed as secretarial auditor for FY27 based on the audit committee’s recommendation.
Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE1OOT01028/41b2b582-a1fc-47d5-a1c6-7e54665cd8dc.pdf
Historical Stock Returns for Digilogic Systems
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.99% | +8.14% | +4.40% | +110.13% | 0.0% | 0.0% |
How might linking 7% of net profit to director remuneration impact Digilogic Systems' cost structure and shareholder returns during periods of volatile profitability?
What strategic initiatives is Abhedhya Systems Private Limited pursuing that necessitate a ₹5 crore credit facility and contract limit from the parent company?
Could the shift to virtual-only AGM formats influence shareholder engagement levels or voting turnout for critical special resolutions like remuneration changes?
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