Digitide Solutions Limited will participate in the Emkay Confluence 2026 conference, hosting a group meeting for analysts and institutional investors on August 14, 2026. The event is scheduled to take place in person in Mumbai, starting at 10:00 AM IST. This engagement provides market participants an opportunity to interact with management, although the company has explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the proceedings.

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Limited on August 7, 2026. Shailesha Barve, Company Secretary and Compliance Officer of Digitide Solutions, signed the intimation.

Meeting Details

The conference is structured as a group meeting rather than one-on-one sessions. The specific details of the engagement are outlined below:

Compliance and Disclosures

Digitide Solutions emphasized that the schedule is subject to change due to exigencies on the part of the organizers or the company. The intimation regarding the analyst meet is also available on the company’s website under the investor announcements section. The firm reiterated its commitment to regulatory compliance by ensuring that all information shared remains within the bounds of publicly available data, safeguarding against any leakage of UPSI.

Digitide Solutions Limited has scheduled its second Annual General Meeting (AGM) for Friday, August 28, 2026, at 04:30 P.M. IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. Shareholders are advised to update their PAN and KYC details immediately if they have not registered email addresses, as this is mandatory for accessing the Annual Report for financial year 2025-26.

The company disclosed this information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 36(1)(b), Digitide Solutions sent letters with web-links to the Annual Report to members lacking registered email IDs. Shailesha Barve, Company Secretary & Compliance Officer, signed the intimation on August 06, 2026.

AGM Schedule and E-Voting Timeline

Shareholders can participate in remote e-voting during the specified window. Those attending the virtual AGM who have not voted remotely can cast their votes during the meeting.

Compliance and Document Access

The Notice convening the 2nd AGM and the Annual Report were sent electronically to members with registered email addresses. For others, the documents are accessible via a QR code provided in the letter or hosted on the company website at https://www.digitide.com/investor-events . Physical copies can be requested by writing to investorrelations@Digitide.com .

SEBI guidelines mandate that all shareholders, including joint holders, update their PAN, email ID, and KYC details. This includes postal address, pin code, mobile number, mandates, nominations, power of attorney, and bank details. Shareholders holding shares in electronic form must submit these updates to their Depository Participants. Those holding physical shares must contact the Registrar and Transfer Agent, Integrated Registry Management Services Private Limited, at irg@integratedindia.in .

What This Means for Investors

The requirement to update KYC and PAN details is not merely procedural but essential for maintaining valid shareholding records and accessing corporate communications. Failure to register an email address limits a shareholder's ability to receive the Annual Report directly, forcing reliance on physical mail or manual website checks. The shift to virtual AGMs, mandated by regulatory circulars including MCA General Circular No. 03/2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133, underscores the increasing digitization of shareholder engagement. Investors should verify their contact details with their Depository Participants or RTA well before the e-voting cut-off date to ensure uninterrupted participation rights.