DIGISPICE Technologies Limited has announced a Board of Directors meeting scheduled for February 12, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering the unaudited financial results for both standalone and consolidated operations.

Meeting Details and Regulatory Compliance

The board meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally notified both major stock exchanges about this scheduled meeting through official communication dated February 9, 2026.

Trading Window Restrictions

DIGISPICE Technologies has implemented trading window restrictions as mandated by SEBI regulations. The company confirmed that designated persons and their immediate relatives are subject to specific trading limitations during the financial results announcement period.

The trading window closure details are as follows:

• Closure Start Date: January 1, 2026
• Closure End Date: February 14, 2026 (inclusive)
• Applicable Regulations: SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended
• Affected Parties: Designated Persons and their Immediate Relatives

Corporate Communication

The official notification was signed by Pankaj Arora, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols. The communication was addressed to both BSE Limited and National Stock Exchange of India Limited, maintaining transparency with all relevant stakeholders.

This scheduled board meeting represents a routine corporate governance activity as DIGISPICE Technologies prepares to disclose its financial performance for the third quarter of fiscal year 2026 and the nine-month period ending December 31, 2025.

DiGiSPICE Technologies , a leading rural fintech platform, has announced robust financial results for the second quarter of fiscal year 2026, showcasing significant growth across key metrics.

Financial Highlights

The company reported a 14% year-over-year increase in revenue, reaching ₹124.00 crores. This marks the second consecutive quarter of profitability for DiGiSPICE, with a Profit After Tax (PAT) of ₹7.20 crores. The company also achieved a 12.8% annualized Return on Capital Employed (ROCE).

DiGiSPICE's financial performance for Q2 FY26 is summarized as follows:

The company's customer Gross Transaction Value (GTV) grew by 22% year-over-year, reaching ₹32,270.00 crores. This growth underscores the increasing adoption of DiGiSPICE's financial services in rural areas.

Operational Achievements

DiGiSPICE has significantly expanded its reach, now serving 100 million customers across 250,000 small towns through a network of 1.6 million Business Correspondent (BC) agents. This extensive network positions the company as a major player in rural fintech services.

Credit Distribution Growth

A notable highlight is the surge in credit distribution, which grew 2.6 times to ₹176.00 crores. This substantial increase reflects the growing demand for credit services in rural areas and DiGiSPICE's ability to meet this need effectively.

SpiceMoney Platform

The company's SpiceMoney platform continues to be a key driver of growth, facilitating transactions and providing financial services to millions of customers in underserved areas.

Outlook

The strong financial results and operational expansion suggest a positive outlook for DiGiSPICE Technologies. The consistent growth in customer GTV, expanding agent network, and significant increase in credit distribution signal robust growth potential across various business segments.

DiGiSPICE Technologies continues to drive financial inclusion in rural India, leveraging its extensive network and innovative fintech solutions. The company's performance in Q2 FY26 demonstrates its ability to capitalize on the growing demand for digital financial services in underserved markets while maintaining profitability.