DiGiSPICE Board Meeting for Q1 FY27 Results

Key Event: Board Meeting Schedule

A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 05th August, 2026. The primary purpose of the meeting is to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 (Q1 FY27).

Insider Trading Protocol

As per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by its Designated Persons and their Immediate Relatives is closed. The closure period is from 1st July, 2026 to 7th August, 2026 (both days inclusive). This closure was communicated earlier and is reiterated in this filing.

Financial Impact

No financial figures, results, or guidance are disclosed in this intimation. The impact of the results to be considered will be known after the board meeting on 05th August 2026.

#Tags: #DiGiSPICE #SEBIDisclosure #Regulation29 #ResultsUpdate #Neutral