Diggi Multitrade Ltd

AGM Details

• Date/time/mode: 30 Sep 2026, 1:00 PM–1:03 PM, via VC/OAVM.
• Cut-off for voting eligibility: 23 Sep 2026.
• E-voting window: 27 Sep 2026 09:00 AM to 29 Sep 2026 05:00 PM.
• Attendance: 11 members present via VC.
• Scrutinizer appointed: Brajesh Gupta & Co.

Key Resolutions

• Adopt audited financial statements for year ended 31 Mar 2026.
• Rectify appointment of M/s A K Chanderia & Co as statutory auditors.
• Re-appoint Samarth Prabhudas Ramanuuj as director liable to retire by rotation.

Voting Status

• Results will be announced within 2 working days.
• NSDL e-voting used; results to be intimated to BSE.

Diggi Multitrade Ltd: Trading window closed from 1 October 2026 until 48 hours after the declaration of UnAudited Financial Results for the quarter ended 30 September 2026.

AGM details

• Date/time: 30 September 2026, 1:00 PM.
• Mode: VC/OAVM e-AGM.
• Register of Members closure: 24 Sep 2026 to 30 Sep 2026.
• Cut-off date for voting rights: 23 September 2026.
• Remote e-voting window: 27 Sep 2026 to 29 Sep 2026.
• Proxy facility not available for the e-AGM.

Key resolutions

• Adopt audited financial statements for the year ended 31 March 2026 (Ordinary).
• Ratify appointment of M/s A K Chanderia & Company as statutory auditors (Ordinary).
• Re-appoint Samarth Prabhudas Ramanuj as Director retiring by rotation (Ordinary).

Financial highlights

• Revenue from operations: 11.44 Lakhs for FY2025-26.
• Total income: 19.37 Lakhs.
• Profit before tax: (13.33) Lakhs.
• Profit after tax: (13.07) Lakhs.
• Earnings per share: (1,307.40) Rs.

Business performance & operations

• Core business: trading real estate properties and building materials in Mumbai.
• Revenue from operations declined YoY to 11.44 Lakhs from prior year.
• No major events in FY2025-26.
• Standalone operations; no subsidiaries or joint ventures.

Capital structure & liquidity

• No change in share capital; no new equity raised.
• Long-term borrowings: 79.45 Lakhs; up from 74.68 Lakhs.
• Net cash from operations: (5.43) Lakhs; year-end cash: 1.85 Lakhs.

Governance & leadership

• Board: Managing Director Samarth Prabhudas Ramanuj; CFO Shruti Ramanuj; Independent Directors Manish Solanki and Utkarshkumar Dave.
• Statutory Auditor: A K Chanderia & Co; Secretarial Auditor: Brajesh Gupta & Co.
• Five board meetings; one independent director meeting in FY2025-26.
• Audit Committee met four times; roles include oversight of financials and audit process.

Audit, internal controls & compliance

• COSO-based internal financial controls; internal audit by M/s HR Patel & Associates.
• Auditor's report notes basis for a qualified opinion.
• Secretarial audit flagged non-compliances with SEBI norms; penalties paid; compliance strengthened.

Shareholding & market presence

• Promoters hold 44.64%; Raja Lachhamandas Utwani among top holders (20.3%).
• Dematerialisation: 82.82% in CDSL; 17.18% in NSDL.
• Total shares outstanding: 9,677,500; about 197 holders.
• Listed on BSE SME; ISIN INE158R01012; scrip: DML.

Risks & outlook

• Real estate sector outlook positive in long term; growth driven by urbanisation and infrastructure.
• Risks: interest rates, regulation, inflation, liquidity, and project execution.
• Management aims to explore new verticals within existing lines; maintain prudent financial management.

Meeting Details

• Date: 07 September 2026; Time: not disclosed; Location: Registered Office, 312, Bldg K-2 Gala-5, Owali Village, Thane.

Key Agenda Items

• Consider and approve Directors Report, MD&A, and Corporate Governance Report for FY 2025-26.
• Fix date, time and venue for the 16th AGM.
• Consider and approve notice of 16th AGM.
• Fix date for closure of Register of Members and Transfer Books for 16th AGM.
• Appoint Scrutinizer for the 16th AGM.
• Take note on status of statutory registers under Companies Act, 2013.
• Authorize MD and Company Secretary for conducting 16th AGM and e-voting.
• Any other business with permission of the Chair.

Other Notes

• Trading window closure periods are not specified in the filing.

Dematerialisation confirmation

• Dematerialisation requests for June 2026 were confirmed to depositories and listed on stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• The depository's name was substituted in the register of members as registered owner within prescribed timelines.