News Stocks Digilogic Systems Board Approves Auditor Appointments and CIN Update for Listed StatusDigilogic Systems Board Approves Auditor Appointments and CIN Update for Listed Status
Digilogic Systems Limited conducted a board meeting on March 06, 2026, approving strategic auditor appointments and corporate governance updates. The company appointed M/s. SARV & Co as Secretarial Auditors and M/s. P B S K and Associates as Internal Auditors for FY 2025-26, both firms bringing extensive experience in their respective domains. Additionally, the board approved updating the company's CIN to reflect its listed status on BSE's SME platform, ensuring compliance with SEBI regulations.
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Digilogic Systems Limited announced key corporate governance developments following its board meeting held on March 06, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company made strategic auditor appointments and updated its corporate identification to reflect its listed status on BSE's SME platform.
Board Meeting Outcomes
The board meeting was conducted at the company's registered office at #102, 1ST Floor, DSL Abacus Tech Park, Uppal Kalsa Village, Uppal Mandal, Rangareddi, Telangana. The meeting commenced at 05:30 P.M. and concluded at 06:30 P.M., with directors approving three key agenda items based on audit committee recommendations.
Auditor Appointments for FY 2025-26
The board approved two critical auditor appointments to strengthen the company's compliance framework:
| Appointment Details: | Secretarial Auditors | Internal Auditors |
|---|---|---|
| Firm Name: | M/s. SARV & Co | M/s. P B S K and Associates |
| Registration Number: | P2024TS101500 | 017838S |
| Appointment Date: | 06.03.2026 | 06.03.2026 |
| Relationship with Directors: | Not related to any Director | Not related to any Director |
Secretarial Auditors Profile
M/s. SARV & Co brings specialized expertise as Practicing Company Secretaries based in Hyderabad. The firm specializes in company secretarial services with strong capabilities in corporate compliances, secretarial audit, SEBI compliances, listing compliances, and FEMA compliances. Their comprehensive service portfolio positions them well to handle the secretarial audit requirements of a listed entity.
The firm operates from B-41/A, Ground Floor, Sai Sikhara, Madhura Nagar, Hyderabad – 500038, and is led by experienced partners including CS Bhimeswara Rao Appana, CS Raghavendar Rao Depuru, and CS Sidvilas Velugula, each bringing over a decade of experience in company law matters, FEMA, and corporate secretarial compliances.
Internal Auditors Profile
M/s. P B S K and Associates offers extensive experience in conducting statutory audits and internal audits. The Chartered Accountants firm also possesses significant expertise in taxation matters and holds empanelment with the Indian Banks' Association (IBA) for conducting Agency for Specialized Monitoring (ASM) assignments, demonstrating their credibility in the audit domain.
| Firm Details: | Information |
|---|---|
| Number of Partners: | 3 |
| Number of Employees: | 16 |
| ICAI Registration: | 017838S |
| Head Office: | Bangalore |
| Branch Office: | Hyderabad |
The firm's partners include P. Bharath (FCA, 9 years experience), V. Swarupa Rani (FCA, 12 years experience), and K. Aravind (ACA, 8 years experience), specializing in bank audits, statutory audits of corporates, and virtual CFO services respectively.
Corporate Identification Number Update
The board approved updating the company's Corporate Identification Number (CIN) by substituting the existing CIN prefix containing the letter 'U' with the letter 'L' to appropriately reflect the company's listed status on BSE Limited's SME Platform. This update will be implemented across all company records, including Registrar of Companies records, statutory authority filings, official licenses and documents, letterheads and signboards, website disclosures, and common seal and regulatory documents.
Regulatory Compliance
The appointments and CIN update align with SEBI regulations, specifically Regulation 30 of the Listing Regulations and related SEBI circulars dated November 11, 2024, and December 31, 2024. These developments reflect Digilogic Systems Limited's ongoing commitment to strengthening its corporate governance framework and ensuring full compliance with regulatory requirements as a listed entity on the BSE SME platform.
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