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DIGISPICE DigiSpice Technologies Ltd Changes in management or control Announcement

DgSp

DGSP

DigiSpice Technologies Ltd

(DIGISPICE)

2025 Announcement

Summary

Summary

Newspaper Publication

Analyst Investor Meet

Unaudited Results

Unaudited Results

Trading Window Closure

Board Meeting Notice

Compliance Certificate

Equity Shares Allotted

Management Change

Scheme Approved

Investor Conference

AGM Notice Published

AGM Announcement

Earnings Call Transcript

Investor Call Update

Investor Presentation

Director Resignation

Investor Conference Update

Director Resignation

Compliance Certificate

PPI License Renewal

Earnings Call Transcript

Investor Call Update

Investor Presentation

Financial Results Update

Acquisition Update

Annual Compliance Report

Conference Call Postponed

Investor Conference Call

Management Change

Board Committee Update

Director Appointment

Acquisition Complete

Director Resignation

Subsidiary Wound Up

Postal Ballot Notice

Management Change

Compliance Certificate

Management Change

Acquisition Update

Earnings Call Transcript

Share Acquisition

Director Resignations

CFO Resignation

Analyst Meet Outcome

Investor Presentation

Director Appointment

Director Resignation

Director Resignation

Compliance Certificate

Management Change

Earnings Call Summary

Postal Ballot Notice

Investor Presentation Update

Investor Call Update

Investor Presentation

Management Change

Investor Conference Call

Merger Announcement

Merger Approval

Management Change

GST Appeal Filed

Management Change

Regulatory Compliance

Director Re-appointment

Director Re-appointment

Director Appointment

AGM Notification

Penalty Correction

GST Penalty Order

Management Change

Q1 FY25 Earnings

Earnings Call Details

Conference Call Update

Investor Presentation

Change in Management

Amendments to Memorandum & ...

Restructuring Announcement

Equity Shares Allotment and...

Management change

Income Tax Update

Change in Management

Certificate Submission

Price Movement Clarification

Newspaper Publication

Annual Secretarial Compliance

Acquisition Announcement

Investor Conference Call Ou...

Investor Presentation

Conference Call

Allotment of ESOP

Resignation Update

Compliance Certificate Subm...

Certificate Submission

Compliance Certificate

Management Change

Newspaper Publication

Authorization Approval

Management Change

Supreme Court Arbitration O...

High Court Order

Resignation of CFO

Transfer of Subsidiary

Earnings Call Transcript

Change in terms

Conference Call Recording A...

NCLT Order Dismissing Appli...

Investor Presentation

Conference Call

Board Meeting Outcome

Management Resignation

Certificate Submission

Closure of Subsidiary

Allotment of Equity Shares

Investors/Analysts Conferen...

Investor Presentation

Investor Conference Call Up...

Investor Presentation

Conference Call

Certificate Received

Allotment of ESOP

Changes in Directorate

Appointment of Statutory Au...

Management Change

Publication of AGM Notices

AGM Announcement

Civil Litigation

Webcasts, Presentations

Investor Meetings

Investor Meetings

Investor Meetings

Certificate Submission

Divestment of Assets

Investor Meetings

Disclosure of Related Party...

Divestment of Assets

Conference Call

External Links:

Data:

At the 37th AGM on September 29, 2025, shareholders approved the appointment of M/s Sanjay Grover & Associates as the Secretarial Auditor for a term of five years starting April 1, 2025.

AI Assistant

DigiSpice Technologies Ltd

2025

Announcement

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