DiGiSPICE Technologies Limited shareholders have approved the amalgamation of Spice Money Limited, E-Arth Travel Solutions Private Limited, and Vikasni Fintech Private Limited with the company. The resolution was passed with 99.9999% of votes in favour, paving the way for the consolidation of the company's fintech and travel operations. The meeting was held via video conferencing on July 13, 2026, pursuant to an order by the Hon'ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi.

Voting Results

The scheme of amalgamation received overwhelming support from shareholders. A total of 172,391,562 votes were cast, with 172,391,556 votes in favour and only 6 against. Promoters cast 170,459,965 votes in favour, while public shareholders cast 1,931,591 votes in favour. The resolution was passed by the requisite majority as prescribed under Section 230 and 232 of the Companies Act, 2013.

Meeting Details

The court-convened meeting was overseen by Mr. Ashutosh Gupta, Advocate, appointed as Chairperson by the NCLT. Ms. Aditi Gupta, Practicing Company Secretary, served as the scrutinizer. Remote e-voting commenced on July 9, 2026, and concluded on July 12, 2026. E-voting was also available during the meeting, which commenced at 11:00 AM and concluded at 11:16 AM. The record date for determining shareholder eligibility was July 6, 2026.

DigiSpice Technologies accepted the resignation of Ruchi Mehta as Vice President - Corporate Affairs on July 7, 2026. Mehta tendered her resignation via email on July 6, 2026, after an association of over 19 years with the group, citing a decision to pursue independent professional opportunities.

The company confirmed that Mehta will serve her notice period until October 5, 2026. The resignation was accepted at 08:09 a.m. (IST) on July 7, 2026. In her resignation email, Mehta confirmed there were no material reasons for her departure other than the stated intent to pursue new opportunities.

Change in Management Details

The disclosure was made to the exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following table outlines the key details regarding the change in management:

Mehta expressed gratitude to the board of directors, senior management, and colleagues for their support during her tenure. She affirmed her commitment to ensuring a smooth transition and handover during the notice period.