Digilogic Systems Ltd (544684) — Board Meeting | 28 August 2026

28 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

15th AGM scheduled for September 21, 2026, to adopt FY2025-26 financials and approve director appointments.

🔄 What Changed

Revenue grew 8.4% to ₹78.27 crore, PAT grew 34% to ₹10.43 crore, and EBITDA margin expanded by 152 bps to 19.6%.

🔮 What's Next

Project Udaan manufacturing facility to be established in Hyderabad; Abhedhya Systems to build RF/microwave capabilities; focus on indigenisation in defence/aerospace.

💡 Investor Takeaway

Strong profitability growth and cash generation support expansion into defence manufacturing, but remuneration revisions and related party transactions require monitoring.

Digilogic Systems Ltd's 15th AGM scheduled for September 21, 2026, will adopt FY2025-26 financials showing 8.4% revenue growth to [amount context mismatch] crore, 16.5% EBITDA growth to ₹15.18 crore, and 34% PAT growth to ₹10.43 crore. The company, which listed on BSE SME in January 2026 after an ₹81 crore IPO at ₹104/share, focuses on defence/aerospace test systems and simulation. Key resolutions include director reappointments, remuneration revisions, and approval of a ₹5 crore loan limit. The filing highlights strategic expansion via Project Udaan manufacturing facility and RF capabilities through Abhedhya Systems, with strong cash flow (₹12.63 crore) and zero foreign exchange outgo.

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About Digilogic Systems Ltd (544684)

Capital Goods · Aerospace & Defence · Listed on BSE

Market Cap: ₹519.09 Cr

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📊 More 544684 filings

🔴 Announcement — 29 September 2026Digilogic Systems Ltd announced it will host a virtual investor conference on September 30, 2026, fr...
Announcement — 26 September 2026Digilogic Systems Ltd announced the closure of its insider trading window effective October 1, 2026,...
🟡 Board Meeting — 23 September 2026Digilogic Systems shareholders approved a revision to managerial remuneration at the AGM on Septembe...
🟡 Board Meeting — 21 September 2026Digilogic Systems held its 15th AGM on September 21, 2026 via video conference, with 16 members pres...
🔴 Announcement — 16 September 2026Digilogic Systems announced it received a Rs.2.40 Crores order from India's Ministry of Defence to d...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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