DiGiSPICE Technologies Limited has closed its trading window for dealing in securities by designated persons and their immediate relatives. The closure is effective from October 1, 2026, in connection with the finalization of financial results for the quarter and half year ending September 30, 2026.

This action complies with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until two days after the date of the Board Meeting where the said financial results are considered.

The specific date for the Board Meeting to approve these results has not yet been announced. The company stated that this information will be communicated in due course of time.

DigiSpice Technologies Limited shareholders approved all four resolutions proposed at the 38th Annual General Meeting (AGM) held on September 22, 2026. The company disclosed the voting results on September 23, 2026, confirming the adoption of FY26 financials and key director appointments.

The meeting was conducted via Video Conferencing in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Dilip Modi, Chairman of the Company, presided over the session. Directors Mr. Mrutyunjay Mahapatra, Mr. Ram Nirankar Rastogi, and Mr. Pankaj Vaish attended the meeting. Mr. Sanjeev Kumar, Chief Financial Officer, was also present.

Voting outcomes

The scrutinizer’s report confirmed that all resolutions received the requisite majority. Notably, promoters voted in favor of all items, while public shareholders showed minor dissent on specific governance matters.

Key resolutions passed

Members approved several ordinary and special resolutions during the proceedings. The agenda included the re-appointment of directors and the approval of specific payments.

• Adoption of Financials: Standalone and consolidated statements for FY26 with Board and Auditors' reports.
• Director Re-appointment: Re-appointment of Mr. Dilip Kumar Modi as Non-Executive Director.
• Director Appointment: Appointment of Mr. Pankaj Arora as Whole-time Director.
• Ex-gratia Payment: One-time ex-gratia payment to Mr. Rohit Ahuja.

Meeting details and attendance

Mr. Pankaj Arora, Whole-time Director and Company Secretary, welcomed the attendees. He informed members that the statutory auditors' reports on both standalone and consolidated financial statements contained no qualifications or adverse observations. Similarly, the secretarial auditors' report was free from any adverse remarks.

Representatives from Spice Money Limited, a material subsidiary, including Mr. Sunil Kumar Kapoor, Whole-time Director, and Mr. Amit Gupta, Chief Financial Officer, were present. Directors Mr. Ramesh Venkataraman and Ms. Veenaa Vikas Mankar could not attend due to personal exigencies.

Voting process

The Company provided electronic voting facilities through National Securities Depository Limited for remote e-voting. Voting was also open during the meeting for those who had not yet voted. Mr. Kapil Dev Taneja, Company Secretary in whole-time practice, served as the scrutinizer to ensure a fair and transparent voting process. The results of the voting were announced within two working days following the conclusion of the meeting.