ALFA Filings
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Every Digikore Studios annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Digikore Studios Limited conducted its 26th Annual General Meeting on September 30, 2026, where members transacted business, including adoption of financial statements and director appointment.
Digikore Studios Limited has issued a notice for its 26th Annual General Meeting scheduled for September 30, 2026, to transact business including a preferential share issue.
Digikore Studios Limited announced that all five resolutions proposed at its Extraordinary General Meeting on May 1, 2026, were passed with requisite majority. Resolutions included increasing authorized share capital, altering Articles of Association, and approving a preferential equity issue to a promoter. The voting was conducted via remote e-voting with 100% favor for all polled votes.
Digikore Studios Limited concluded its EGM on May 01, 2026. Shareholders approved an increase in authorized share capital, articles of association alterations, and a preferential equity issue to the identified promoter. The meeting also rescinded previous fund-raising approvals, including QIP and promoter warrants.
Digikore Studios Limited has convened an EGM on May 1, 2026, to approve a ₹11 Crore preferential allotment to promoter Mr. Abhishek Rameshkumar More. The issue involves converting existing unsecured loans into equity shares at ₹78.70 per share. Other agenda items include increasing authorized share capital and altering the company's Articles of Association.