Digilogic Systems board to meet on May 30 to consider FY26 results

Digilogic Systems Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting has been convened to consider and approve the audited financial results of the company for the half year and financial year ended March 31, 2026.

Board Meeting Agenda

The primary agenda for the upcoming board meeting is the review and approval of the audited financial statements. This encompasses the performance metrics for the half-year period as well as the full financial year ending on March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. This restriction applies to all designated persons, including their immediate relatives and insiders. The window closed on April 1, 2026, and will remain shut until the expiry of 48 hours following the declaration of the audited financial results.

The company has intimated the relevant authorities regarding the meeting schedule and the closure of the trading window to ensure adherence to regulatory standards.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+7.84%	+19.64%	+27.63%	+56.61%	+56.61%	+56.61%

DigiLogic Systems Limited has informed BSE Limited that it has received adjudication orders from the Registrar of Companies, Hyderabad imposing penalties for alleged defaults under Section 42 of the Companies Act, 2013. The orders were passed on April 22, 2026, under Section 454 of the Companies Act, 2013, following earlier show cause notices issued by the authority.

The company disclosed that it made three private placements during FY 2024-25 and had filed adjudication applications before the ROC, Hyderabad for certain procedural lapses in these placements. The adjudication orders have now imposed penalties on the company and its officers in default, specifically the Executive Directors.

Penalty Details

Order ID	Penalty on Company	Penalty on Officers in Default
PO/ADJ/04-2026/HD/02039	Rs. 2 crores	Rs. 2 crores each
PO/ADJ/04-2026/HD/02038	Rs. 2 crores	Rs. 2 crores each
PO/ADJ/04-2026/HD/02037	Rs. 73.44 Lakhs	Rs. 73.44 Lakhs each

The total penalty imposed across the three orders amounts to Rs. 4.73 crores on the company, with equal amounts applicable to each of the officers in default.

Company Response and Impact

DigiLogic Systems Limited has reviewed the adjudication orders and announced its decision to file an appeal before the Regional Director to challenge the orders. As of April 23, 2026, the company stated there is no immediate financial impact considering the pending appeal. Furthermore, the company confirmed there is no material impact on operations or other activities of the listed entity.

The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Kameswara Rao Vempati, Company Secretary and Compliance Officer.