This is a regulatory disclosure made by Diggi Multitrade Limited to BSE Ltd., pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
The document intimates that a Meeting of the Board of Directors is scheduled to be held on Thursday, 05th November 2026. The meeting will take place at the company's Registered Office situated at 312, Building K-2, Gala-5, Sagar Complex, Owali Village, Thane Bhiwandi – 421302, Shastrinagar (Thane), Thane, Bhiwandi, Maharashtra – 421302.
The agenda for the board meeting includes the following items for consideration and approval:
- 1. The Un-Audited Financial Results of the Company for the quarter & half year ended 30th September, 2026. This item is being presented pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
- 2. The Audit Report issued by the Statutory Auditor on the Un-Audited Financial Results for the quarter & half year ended 30th September, 2026.
- 3. Any other business with the permission of the Chairperson.
The letter is signed by Samarth Prabhudas Ramanuj, Managing Director (DIN: 06660127), and includes a digital signature timestamped for 2026.10.28 13:09:41 +05'30'. The company requests the exchange to take this intimation on record and acknowledge its receipt.