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DUGLOBAL DU Digital Global Ltd Management Changes Announcement

D Dg

DGLB

DU Digital Global Ltd

(DUGLOBAL)

2025 Announcement

Share Purchase Agreement fo...

Debt Investment

Equity investment in subsid...

Regulatory Compliance

Appointment Withdrawal

Appointment Withdrawal

Key Managerial Appointment

Board Appointments

Analyst/Institutional Meeting

Investor Presentation

Unaudited Half-Year Results

Share Allotment

Contract Completion

CFO Resignation

SEBI Certificate Submission

Employee Stock Options

Investor Meeting Scheduled

AGM Voting Results

AGM Proceedings

Share Offer Approval

Trading Window Closure

Investor Meeting Scheduled

Annual Report Correction

AGM Notice Published

Annual Report Dispatch

Annual General Meeting

Share Allotment Revision

AGM Notice Published

Board Meeting Outcome

Warrant Forfeiture

Share Allotment

NSE Fine Imposed

Schedule of Meeting

Share Offer Approved

SEBI Certificate Submission

Disclosure Submission

Investor Meetings

Investor Meeting Scheduled

Investor Presentation

Share Acquisition

Acquisition Complete

Warrant Conversion

Committee Meeting Outcome

Financial Results Announcement

New Contract Awarded

Financial Results Submitted

SDD Compliance Certificate

New Contract Award

Share Allotment

Major Contract Award

Equity Share Allotment

Share Warrants Conversion

Investment Approval

Board Meeting Outcome

SEBI Compliance Submitted

Travel Agency Designation

L1 Bidder Announcement

L1 Bidder Announcement

L1 Bidder Status

Travel Agent Selection

Trading Window Closure

Investment Approval

Postal Ballot Results

Postal Ballot Report

Newspaper Publication

Newspaper Publication

Postal Ballot Process

SEBI Compliance Certificate

Financial Results Clarifica...

Committee Meeting Outcome

New Recruitment License

Fund Utilization Update

Financial Results Update

Quarterly Results

Equity Shares Allotment

New Visa Centre

Capital Structure Update

Regulatory Submission

AGM Voting Results

AGM Report Submitted

Trading Window Closure

AGM Proceedings

Visa Service Renewal

Investment Approval

Investment Approval

AGM Notification

Annual General Meeting

AGM Notification

AGM Announcement

Board Meeting Outcomes

Investment Update

Writ Petition Filing

Deviation Statement

Financial Results Submission

Financial Results Approval

Employee Stock Options Grant

Regulatory Filing

Trading Window Closure

Independent Directors Meeting

Employee Stock Options Grant

Resignation Announcement

Investment Approval

Contract Assignment

Allotment of Securities

Committee Meeting Outcome

Board Meeting Outcomes

Litigation Court Order

Investment in Subsidiary

Allotment of Convertible Wa...

Allotment of Convertible Wa...

Submission of Scrutinizers ...

Certificate Submission

EGM Proceedings

Corrigendum to EGM Notice

Compliance Warning

EGM Announcement

EGM Announcement

Statement of Deviation(s) o...

Financial Results

Meeting cancellation

Allotment of Securities

Certificate Submission

Trading Window Closure

Correction of Rights Issue ...

Alliance for Visa and Passp...

Record Date for Rights Issue

AGM Notice Advertisement

Book Closure for AGM

Annual General Meeting

Board Meeting Outcome

Equity Shares to be Issued ...

External Links:

Data:

Board approves the appointment of Vinay Anand as Company Secretary and Compliance Officer from January 2026 and Ankit Agarwal as CFO from January 2026, with disclosures as per SEBI guidelines.

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DU Digital Global Ltd

2025

Announcement

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