DUDIGITAL GLOBAL AGM votes and auditors
NSE: DUGLOBALLeisure Services
Share price at the NSE close on 28 Oct 2026. Previous close ₹22.70.
28 Oct: open ₹22.40, high ₹22.40, low ₹22.40
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹161 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 27.96
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.56
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 6.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 2.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.06
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 10,000100.0% delivered
DUDIGITAL GLOBAL 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.
- M/s. Mukesh Raj & Co. Chartered AccountantsPeer-review certificate valid to Mar 2027
2 earlier auditors
- Mukesh Raj & Co.Named in the filing for the quarter to Sep 2025
- MUKESH RAJ AND COMPANY CHARTERED ACCOUNTANTSNamed in the filing for the quarter to Mar 2025
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.
DUDIGITAL GLOBAL 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.DUDIGITAL GLOBAL share news and announcements
Annual general meeting, 29 Sep 2026
777 shareholders on the register on 22 Sep 2026; present: 2 promoters and 11 others; votes counted by Mr. Anirudh Grover / Sanjay Grover & Associates.The company's voting result
To receive, consider and adopt the: a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
- To consider and, if thought fit, approve the appointment of M/s. LBS & Co., Chartered Accountants as Statutory Auditors of the Company and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
- To appoint a Director in place of Mr. Shivaz Rai (DIN: 00203736), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and, being eligible, offers himself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.47% · promoters 0.00% · institutions 0.00% · other public 9.56%
- To approve the re-appointment of Mr. Krishna Kumar (DIN: 07497883), as the Whole-Time Director of the company along with terms & conditions of the appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.54% · promoters 100.00% · institutions 0.00% · other public 9.50%
- To approve the re-appointment of Mr. Gaurav Kumar (DIN: 07437260), as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
- To obtain the approval for increase in the borrowing limits under section 180 of the Companies Act, 2013Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
- To obtain approval to advance any Loan(s), Guarantee(s) or Security(ies) under section 185 of the Companies Act, 2013Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
- To approve the increase in limits applicable for making investment(s)/extending loan(s) & giving guarantee(s) or providing security(ies) under section 186 of the Companies Act, 2013.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
- To approve Material Related Party Transaction with OSC Global Processing Private LimitedOrdinaryPromoters have an interest in it99.29% for0.71% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 3.45% · promoters 0.00% · institutions 0.00% · other public 9.50%
- To approve Material Related Party Transaction with Dudigital BD Private LimitedOrdinaryPromoters have an interest in it99.29% for0.71% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 3.45% · promoters 0.00% · institutions 0.00% · other public 9.50%
- To approve Material Related Party Transaction with Duverify LLC-FZOrdinaryPromoters have an interest in it99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 3.47% · promoters 0.00% · institutions 0.00% · other public 9.56%
- To approve the annual managerial remuneration payable to Mr. Rajinder Rai (DIN: 00024523), Chairman of the CompanySpecialPromoters have an interest in it99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 3.47% · promoters 0.00% · institutions 0.00% · other public 9.56%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeIncome Tax DepartmentSince 30 Jun 2021
The Company had received a demand of INR 6.23 lakhs in relation to a mismatch in the Income Tax Return for FY 2018–19, as reflected on the TRACES/Income Tax portal. Pursuant to the rectification submission made by the Company, the said mismatch and the related outstanding demand are currently not appearing on the TRACES/Income Tax portal. Based on the current status of the portal, the Company understands that the rectification submitted has been duly considered and the demand stands resolved. Accordingly, the Company considers the matter closed, subject to any further communication or update from the Income Tax Department.MoreLess
At the filing before: The Company has received demand of INR 6.23 lacs for mismatch in the income tax return for the Financial year 2018-19 on income tax e - portal (TDS). The Company is in the process of identifying and making necessary rectification in the return of income. Further, the management believes that the ultimate outcome of this rectification/amendments will not have a material adverse impact on the Company’s financial position and results of operation.MoreLess
- Tax disputeOffice of Commissioner of Central Goods and Services Tax, Audit-II DelhiSince 18 Sep 2020
The Company has filed two writ petitions (W.P. (C) No. 166/2024 and W.P. (C) No. 9265/2024) before the Hon’ble High Court of Delhi challenging the Show Cause Notice dated 18.09.2020, along with its corrigendum dated 10.11.2023, and the consequential Order-in-Original dated 24.04.2024, confirming a service tax demand of ₹5,50,30,207 along with interest and penalties. The petitions challenge, inter alia, the validity of Rule 5A of the Service Tax Rules, 1994, the jurisdiction of the adjudicating authority, and the limitation applicable to the adjudication proceedings. The recovery of the demand has been kept in abeyance subject to the outcome of the first writ petition. Both matters are pending before the Hon’ble High Court of Delhi and are listed for hearing on 15 January 2027.MoreLess
At the filing before: As intimated earlier the order dated 24.04.2024 imposing the penalty on the company for non payment of Service Tax on Import of Service under Reverse Charge management is governed by the interim protection given by Delhi High Court order dated 7th February, 2024, whereby such order has been made subject to outcome of writ challenging the show cause notice. Further, during the hearing before Delhi High Court the counsel for department has informed the court that they would not implement the order till the outcome of the pending writ petition. The next date of hearing is July 29, 2026.MoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2024 | 31.19 | The Convertible warrants are issued for following objectives: • Overseas Expansion Endeavors. These warrants are envisioned to facilitate the seamless execution of various modes of expansion, including potential acquisition of established companies, incorporation of new companies, the incorporation of new entities, formation of new joint venture, acquisition of stakes in existing ventures or any combination or through other strategic modes. By utilizing this amount, we aim to secure the necessary capital for these ventures, ensuring a robust financial foundation for our overseas operations. • General Corporate purpose or such other objects as the board may from time to time decide in the best interest of the Company | 31.19 | 31.19 | No |