Digitide Solutions Limited has accepted the resignation of Saket Bhatnagar from the position of Chief Revenue & Growth Officer. The cessation is effective from the close of business hours on September 21, 2026.

The company disclosed this development to stock exchanges under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that the departure is voluntary and stems from a decision to pursue opportunities outside the organization.

Resignation details

Bhatnagar tendered his resignation with immediate effect in a letter dated September 21, 2026. In his communication to the company, he expressed gratitude to the management for the trust and opportunities extended during his tenure and acknowledged the support of the teams. He further confirmed that there were no other material reasons for his decision to step down beyond pursuing external career prospects.

The company stated that the information regarding this change in Senior Management Personnel will be hosted on its official website for public record.

Compliance and governance

The disclosure was signed by Shailesha Barve, Company Secretary & Compliance Officer. The filing references the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which governs the format and content of such disclosures. The company’s registered office is located in Bengaluru, Karnataka.

Shareholders of Digitide Solutions approved all five resolutions at its second annual general meeting on August 28, 2026, with overwhelming support. The company disclosed that over 73% of outstanding shares were polled for the key agenda items.

The meeting, held via video conferencing, concluded at 5:34 pm after transacting all business outlined in the notice dated July 8, 2026. A quorum of 48 members was present to vote on ordinary and special resolutions. The total number of shareholders as on the record date of August 21, 2026, stood at 84,745.

Key Resolutions Passed

The board secured shareholder approval for two special resolutions alongside routine ordinary business matters. The key outcomes included:

• Appointment of Mr. Sameer Ahluwalia as Whole-time Director designated as Executive Director and CEO, effective June 1, 2026, for a three-year term with fixed remuneration.
• Approval for payment of commission to independent directors from April 1, 2025, to March 31, 2028, within limits prescribed under Section 197 of the Companies Act, 2013.
• Reappointment of Mr. Anish Thurthi as a director retiring by rotation.

Voting Results Breakdown

All resolutions were passed with requisite majority. The detailed voting results for the key resolutions are as follows:

Promoters and Promoter Group held 85,489,211 shares and voted in favor of all resolutions. Public-Institutions held 26,943,081 shares, while Public-Non Institutions held 36,678,515 shares.

Governance and Audit Compliance

The chairman confirmed that there were no qualifications or observations in the Standalone and Consolidated Independent Auditors' Reports or the Secretarial Audit Report for the financial year ended March 31, 2026. Consequently, these reports were not read out during the proceedings.

Statutory auditors M/s. Deloitte Haskins & Sells were represented by Partner Gurvinder Singh. CS Parameshwar G Bhat served as the secretarial auditor, while DPV & Associates LLP acted as the scrutinizer for e-voting.

Board Attendance

Nine directors and key managerial personnel attended the meeting. Mr. Ajit Isaac, Non-Executive Chairman, chaired the session from Coonoor. Other attendees included CFO Suraj Prasad and Company Secretary Shailesha Barve from Bengaluru. Ms. Revathy Ashok joined from Santa Clara, California, while Mr. Gopalakrishnan Soundarajan expressed his inability to attend.