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Digitek LimitedAGM2026-09-2111:30 AM12:45 PMShreyas DwarakiCS Shreyas DwarakiCSF119532026-05-252026-09-212026-09-14998510043310Ordinaryfalse1 - To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon;true15005714015005000099.99521500500000100015005714000000015005714000000015005714015005000099.99521500500000100011262514891207779.1304947171796490610.627989.3721112625140000001126251400000011262514891207779.1304947171796490610.627989.372154531673869330.1594767831015088.324311.6757545316730000005453167300000054531673869330.1594767831015088.324311.675721585132715904901073.6845151073954797505694.98585.0142Ordinarytrue2 - To appoint a Director in place of Mr. Venugopalrao Maddisetty, Chairman and Managing Director (DIN:02070491), who retires by rotation and being eligible, offers himself for re-appointment as a Director liable to retire by rotation.true15005714015005000099.99521500500000100015005714000000015005714000000015005714015005000099.99521500500000100011262514891207779.13048907759431899.95150.0485112625140000001126251400000011262514891207779.13048907759431899.95150.048554531673869330.1594765321040188.035611.9644545316730000005453167300000054531673869330.1594765321040188.035611.964421585132715904901073.68451590342911471999.99070.0093Ordinaryfalse3 - To ratify the remuneration payable to M/s Kamalakara & Co., Cost Accountants, Bangalore (Firm Registration Number: 000296), Cost Auditors of the Company, for the Financial Year ending March 31, 2027true15005714015005000099.99521500500000100015005714000000015005714000000015005714015005000099.99521500500000100011262514891207779.1304891207701000112625140000001126251400000011262514891207779.130489120770100054531673869330.1594766761025788.201311.7987545316730000005453167300000054531673869330.1594766761025788.201311.798721585132715904901073.68451590387531025799.99360.0064Specialfalse4 - Appointment of Ms. Maya Swaminathan Sinha (DIN: 03056226) as Women Independent Director of the Company.true15005714015005000099.99521500500000100015005714000000015005714000000015005714015005000099.99521500500000100011262514891207779.1304891207701000112625140000001126251400000011262514891207779.130489120770100054531673869330.1594767631017088.301311.6987545316730000005453167300000054531673869330.1594767631017088.301311.698721585132715904901073.68451590388401017099.99360.0064Specialfalse5 - To grant approval under Section 185 of the Companies Act, 2013 for providing Loan / Guarantee for Lineage Power Private Limited.true15005714015005000099.99521500500000100015005714000000015005714000000015005714015005000099.99521500500000100011262514891207779.130488337987827999.12170.8783112625140000001126251400000011262514891207779.130488337987827999.12170.878354531673869330.1594762221071187.67912.321545316730000005453167300000054531673869330.1594762221071187.67912.32121585132715904901073.68451589600208899099.9440.056Specialfalse6 - To grant approval under Section 185 of the Companies Act, 2013 for providing Loan / Guarantee for M/s. Pace Renewable Energies Private Limited.true15005714015005000099.99521500500000100015005714000000015005714000000015005714015005000099.99521500500000100011262514891207779.1304891207701000112625140000001126251400000011262514891207779.130489120770100054531673869330.1594763891054487.871112.1289545316730000005453167300000054531673869330.1594763891054487.871112.128921585132715904901073.68451590384661054499.99340.0066Specialfalse7 - To grant approval under Section 185 of the Companies Act, 2013 for providing Loan / Guarantee for M/s. Inso Pace Private Limited.true15005714015005000099.99521500500000100015005714000000015005714000000015005714015005000099.99521500500000100011262514891207779.130488294808259799.07320.9268112625140000001126251400000011262514891207779.130488294808259799.07320.926854531673868650.1593761761068987.694712.3053545316730000005453167300000054531673868650.1593761761068987.694712.305321585132715904894273.68451589556569328699.94130.0587Specialtrue8 - Payment of Remuneration by M/s. Lineage Power Private Limited, Material Subsidiary of the Company, to Ms. Lahari Maddisetty for Holding an Office or Place of Profit therein.true15005714000000015005714000000015005714000000015005714000000011262514891207779.130488294808259799.07320.9268112625140000001126251400000011262514891207779.130488294808259799.07320.926854531673869330.1594761751075887.62512.375545316730000005453167300000054531673869330.1594761751075887.62512.37521585132789990104.169189056559335598.96261.0374Ordinaryfalse9 - Appointment of Mr. Pramod S, Practicing Company Secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit of the company pursuant to Section 204 of the Companies Act, 2013 for a period of 5 Years till the Financial Year ending March 31, 2031.true15005714015005000099.99521500500000100015005714000000015005714000000015005714015005000099.99521500500000100011262514891207779.1304891207701000112625140000001126251400000011262514891207779.130489120770100054531673869330.1594768421009188.392211.6078545316730000005453167300000054531673869330.1594768421009188.392211.607821585132715904901073.68451590389191009199.99370.0063Ordinaryfalse10 - Approval for levy of charges for serving of any document to the Members of the Company.true15005714015005000099.99521500500000100015005714000000015005714000000015005714015005000099.99521500500000100011262514891207779.1304891207701000112625140000001126251400000011262514891207779.130489120770100054531673869330.1594765341039988.037911.9621545316730000005453167300000054531673869330.1594765341039988.037911.962121585132715904901073.68451590386111039999.99350.0065