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Digikore Studios AGM votes and auditors

NSE: DIGIKOREEntertainment

Digikore Studios Limited · Face value ₹10 · Listed Oct 2023 · Issue price ₹171
Last close ₹30.90down ₹0.30 (0.96%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹31.20.

28 Oct: open ₹31.15, high ₹31.50, low ₹30.35

52-week range of traded prices to 28 Oct 2026
₹27.70Low, 23 Oct 2026₹100.00High, 3 Nov 2025
Market cap
₹39 Cr
P/E
3.10
P/B
0.82
Dividend yield
Nonein the last 12 months
ROE
30.6%
Debt to equity
1.16
Volume, NSE
20,40096.1% delivered

Digikore Studios board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • SKPN & Associates LLPPeer-review certificate valid to Sep 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Digikore Studios AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Digikore Studios share news and announcements

    Annual general meeting, 30 Sep 2026

    2,384 shareholders on the register on 23 Sep 2026; present: 4 promoters and 16 others; votes counted by ANANT AGRAWAL / AY AGRAWAL & CO. LLP.

    1. Approval of Standalone & Consolidated Audited Financial Results- “RESOLVED THAT the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Reports of the Board of Directors and Auditors thereon laid before this said meeting, be and are hereby considered, approved and adopted.”MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 49.60% · promoters 99.99% · institutions 0.00% · other public 0.20%

    2. APPOINT A DIRECTOR IN PLACE OF MR. RAMESHKUMAR MORE (DIN: 00140179), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT- “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Rameshkumar More (DIN: 00140179), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.”.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 49.60% · promoters 99.99% · institutions 0.00% · other public 0.20%

    3. Increase in Authorized Share Capital and Alteration of Capital Clause of Memorandum of Association of the Company.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 49.60% · promoters 99.99% · institutions 0.00% · other public 0.20%

    4. To consider and approve the issue of Equity Shares to the identified promoter by way of preferential issue.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 49.60% · promoters 99.99% · institutions 0.00% · other public 0.20%

    5. WITHDRAWAL OF EARLIER RESOLUTION FOR INCREASE IN AUTHORISED SHARE CAPITAL
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 49.60% · promoters 99.99% · institutions 0.00% · other public 0.20%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Extraordinary general meeting, 1 May 2026, 5 resolutions

    2,040 shareholders on the register on 24 Apr 2026; present: 0 promoters and 0 others; votes counted by MANOJ SONI / MV AND ASSOCIATES.

    1. Increase in Authorized Share Capital and Alteration of Capital Clause of Memorandum of Association of the Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 58.37% · promoters 99.99% · institutions 0.00% · other public 0.64%

    2. TO APPROVE ALTERATION OF ARTICLES OF ASSOCIATION (“AOA”) OF THE COMPANY
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 58.37% · promoters 99.99% · institutions 0.00% · other public 0.64%

    3. To consider and approve the issue of Equity Shares to the identified promoter by way of preferential issue.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 58.37% · promoters 99.99% · institutions 0.00% · other public 0.64%

    4. WITHDRAWAL OF EARLIER RESOLUTION FOR INCREASE IN AUTHORISED SHARE CAPITAL
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 58.37% · promoters 99.99% · institutions 0.00% · other public 0.64%

    5. WITHDRAWAL / RESCISSION OF EARLIER FUND-RAISING APPROVAL (INCLUDING QIP / PROMOTER WARRANTS)
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 58.37% · promoters 99.99% · institutions 0.00% · other public 0.64%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved
    00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.