Digilogic Systems Ltd (544684) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

15th AGM approved FY2025-26 audited financials and director remuneration revisions

💡 Investor Takeaway

Shareholders approved key governance and financial items, signaling confidence in current leadership and operations.

Digilogic Systems held its 15th AGM on September 21, 2026 via video conference, with 16 members present. Chairman Madhusudhan Varma addressed shareholders, followed by CEO Shashank Varma presenting the Udaan project video. The meeting covered approval of FY2025-26 audited financials, director appointments, and remuneration revisions for key directors. E-voting remained open for 15 minutes post-meeting until 11:41 AM IST.

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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...
🔴 Announcement — 16 September 2026Digilogic Systems announced it received a Rs.2.40 Crores order from India's Ministry of Defence to d...
🔴 Announcement — 16 September 2026Digilogic Systems Ltd announced it will host an investor conference on September 19, 2026, from 9:00...

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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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