Key Details of Annual General Meeting
The 2nd Annual General Meeting of Digitide Solutions Limited is scheduled to be held on Friday, 28th August, 2026 at 04:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The meeting is being conducted in compliance with:
- Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025
- SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024
- Other relevant circulars issued in this regard
Distribution of Annual Report
The Company has sent the Annual Report for financial year 2025-26 electronically to members who have registered their email addresses with the Company/Depositories.
For members who have not registered email addresses, the Company has provided a QR code to access the Notice of AGM and Annual Report. Physical copies are available upon request to investorrelations@Digitide.com.
The documents are also available on:
- Company website: https://www.digitide.com/investor-events
- BSE Limited website: www.bseindia.com
- National Stock Exchange website: www.nseindia.com
Key Dates and Voting Information
| Particulars | Dates |
| Cut-off date for e-voting | Friday, August 21, 2026 |
| Remote e-voting Start date and time | Tuesday, August 25, 2026 (9:00 AM IST) |
| Remote e-voting End date and time | Thursday, August 27, 2026 (5:00 PM IST) |
Members can vote remotely during the specified period or during the AGM if they haven't voted previously.
KYC Compliance Requirements
As per SEBI guidelines, shareholders must update their:
- PAN details
- Email ID
- KYC details (postal address with pin code, mobile number, mandates, nominations, power of attorney)
- Bank Details
- Nomination details
Shareholders must submit these details to:
- Depository Participants (for electronic shareholding)
- Integrated Registry Management Services Private Limited at irg@integratedindia.in (for physical shareholding)