DIGIKORE2026-07-012026-09-30DIGIKORE2026-09-30DIGIKORE2026-07-012026-09-30Resolution10000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:TotalShareholdingMemberDIGIKORE2026-07-012026-09-30Resolution20000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:TotalShareholdingMemberDIGIKORE2026-07-012026-09-30Resolution30000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:TotalShareholdingMemberDIGIKORE2026-07-012026-09-30Resolution40000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:TotalShareholdingMemberDIGIKORE2026-07-012026-09-30Resolution50000002026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution5in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000DIGIKORENOTLISTEDINE0QJ901011DIGIKORE STUDIOS LIMITEDAGM2026-09-3012:00 PM12:30 PMANANT AGRAWALAY AGRAWAL & CO. LLPCSA665082026-09-072026-10-012026-09-232384004165OrdinaryfalseApproval 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.”true6269200626880099.9936626880001000626920000000062692000000006269200626880099.993662688000100000000000000000000000000000006396400128000.20011280001000639640000000063964000000006396400128000.2001128000100012665600628160049.5958628160001000OrdinaryfalseAPPOINT 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.”.true6269200626880099.9936626880001000626920000000062692000000006269200626880099.993662688000100000000000000000000000000000006396400128000.20011280001000639640000000063964000000006396400128000.2001128000100012665600628160049.5958628160001000SpecialfalseIncrease in Authorized Share Capital and Alteration of Capital Clause of Memorandum of Association of the Company.true6269200626880099.9936626880001000626920000000062692000000006269200626880099.993662688000100000000000000000000000000000006396400128000.20011280001000639640000000063964000000006396400128000.2001128000100012665600628160049.5958628160001000SpecialfalseTo consider and approve the issue of Equity Shares to the identified promoter by way of preferential issue.true6269200626880099.9936626880001000626920000000062692000000006269200626880099.993662688000100000000000000000000000000000006396400128000.20011280001000639640000000063964000000006396400128000.2001128000100012665600628160049.5958628160001000SpecialfalseWITHDRAWAL OF EARLIER RESOLUTION FOR INCREASE IN AUTHORISED SHARE CAPITALtrue6269200626880099.9936626880001000626920000000062692000000006269200626880099.993662688000100000000000000000000000000000006396400128000.20011280001000639640000000063964000000006396400128000.2001128000100012665600628160049.5958628160001000