Key Quantitative Figures

  • Total number of shareholders as on record date (August 21, 2026): 84,745
  • Total outstanding equity shares: 149,110,807 shares
  • Fully paid-up equity share capital: ₹149,11,08,070 (Fourteen Crore Ninety-One Lakh Ten Thousand Eight Hundred and Seven Equity Shares of ₹10 each)
  • Total valid votes polled: 109,461,897 shares (73.4098% of outstanding shares)
  • Promoter holding: 85,489,211 shares (57.33%)
  • Public institution holding: 26,943,081 shares (18.07%)
  • Public non-institution holding: 36,678,515 shares (24.60%)

Dates of Action

  • AGM Date: August 28, 2026 at 04:30 PM IST
  • Record Date (cut-off for voting): August 21, 2026
  • Remote e-voting period: August 25, 2026 (9:00 AM IST) to August 27, 2026 (5:00 PM IST)
  • Scrutinizer report date: August 28, 2026

Parties Involved

  • Scrutinizer: DPV & Associates LLP (Company Secretaries, LLPIN: AAV-8350)
  • E-voting service provider: Central Depository Services (India) Limited (CDSL)
  • Registrar and Share Transfer Agent: Integrated Registry Management Services Private Limited
  • Witnesses: Mr. Mukesh Sharma and Mr. Parveen Kumar (independent witnesses for vote unblocking)

Resolution Outcomes

All five resolutions were passed with requisite majority:

1. Ordinary Resolution: Adoption of Audited Standalone Financial Statements

  • Total votes in favor: 109,443,854 (99.9999%)
  • Votes against: 130 (0.0001%)
  • Promoters voted 100% in favor (85,489,211 shares)

2. Ordinary Resolution: Adoption of Audited Consolidated Financial Statements

  • Total votes in favor: 109,443,854 (99.9999%)
  • Votes against: 130 (0.0001%)
  • Public non-institutions showed minor dissent: 130 against votes

3. Ordinary Resolution: Reappointment of Mr. Anish Thurthi (DIN: 08713000)

  • Total votes in favor: 108,614,061 (99.2255%)
  • Votes against: 847,836 (0.7745%)
  • Significant dissent from public institutions: 847,686 against votes (5.0335% of their votes)

4. Special Resolution: Payment of Commission to Independent Directors

  • Total votes in favor: 109,461,328 (99.9995%)
  • Votes against: 569 (0.0005%)
  • Minimal dissent from public non-institutions: 569 against votes

5. Special Resolution: Appointment of Mr. Sameer Ahluwalia (DIN: 11746957) as Executive Director & CEO

  • Total votes in favor: 109,461,767 (99.9999%)
  • Votes against: 130 (0.0001%)
  • Public non-institutions showed minor dissent: 130 against votes

Voting Participation Details

  • Promoter participation: 100% (85,489,211 shares)
  • Public institutions participation: 62.5056% (16,840,936 shares)
  • Public non-institutions participation: 19.4439% (7,131,750 shares)
  • Total participation: 73.4098% (109,461,897 shares)
  • 4 promoter group members and 44 public shareholders attended via video conferencing

Additional Information

  • The company published newspaper advertisements in Financial Express (English) and Hosa Digantha (Kannada) on August 6, 2026
  • Voting results available on company website (www.digitide.com) and CDSL platform (www.evotingindia.com)
  • Scrutinizer maintained detailed registers of voting results
  • No shareholder used both remote e-voting and e-voting during AGM facilities

Financial Impact

Not quantified in the disclosure. The resolutions relate to corporate governance matters rather than direct financial transactions.

Capital Structure Impact

No change to capital structure disclosed. The resolutions approved do not involve issuance or alteration of share capital.