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The Annexure

Desk› Consumer Services› Digidrive Distributors Ltd

Digidrive Distributors Ltd

BSE 544079 DIGIDRIVE INE0PSC01024
Consumer Discretionary Consumer Services Retailing E-Retail/ E-Commerce

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-08-12 and 2026-08-17

What it files

Newspaper Publication2 Annual Report1 AGM / EGM1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Copies of Newspaper Publication of Public Notice in respect of the Notice of Fourth Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice calling the Fourth Annual General Meeting and the Annual Report for the Financial Year 2025-26 is attached herewith

    Others / Reg. 34 (1) Annual Report View filing →

  3. 17 August 2026

    AGM / EGM

    Notice Calling The Fourth Annual General Meeting And The Annual Report For The Financial Year 2025-26

    Notice calling the Fourth Annual General Meeting and the Annual Report for the Financial Year 2025-26

    AGM/EGM / AGM View filing →

  4. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication for the Unaudited Financial Results for the quarter ended June 30,2026

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Results

    Outcome Of Board Meeting

    Outcome of Board Meeting of Unaudited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  6. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting of Unaudited Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026.

    Digidrive Distributors Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  8. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →