Digilogic Systems board meeting date announcements

Every Digilogic Systems board meeting date announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

21 Oct 2026 12:31 IST BSE

Board Meeting Date Digilogic Systems Ltd 544684

Digilogic Systems Board Meeting Date

Digilogic Systems scheduled its board meeting for 26 Oct 2026 to consider unaudited H1 FY27 financial results. No decisions have been taken yet; this is a prior intimation only.

Open announcement → Read the filing ↗

21 May 2026 18:28 IST BSE

Board Meeting Date Digilogic Systems Ltd 544684

Digilogic Systems Board Meeting Date

Digilogic Systems scheduled a board meeting for May 30, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.

Open announcement → Read the filing ↗