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The Annexure

Desk› Media, Entertainment & Publication› Digicontent Ltd

Digicontent Ltd

BSE 542685 DGCONTENT INE03JI01017
Consumer Discretionary Media, Entertainment & Publication Media Advertising & Media Agencies

Filing rhythm · 30 trading days

9 filings · 2 material · busiest 2026-07-15 and 2026-08-03

What it files

Newspaper Publication2 AGM / EGM2 Results1 Board Outcome1 General1 Board Meeting1 Compliance Certificate1

Filings

9 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed copy of the newspaper publication.

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Enclosed is the proceedings of Extra-Ordinary General Meeting held on August 7, 2026

    AGM/EGM / EGM View filing →

  3. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Enclosed is the voting results and scrutinizer report.

    AGM/EGM / EGM View filing →

  4. 3 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended On June 30, 2026

    Un-Audited Financial Results for the quarter ended on June 30, 2026 is enclosed

    Result / Financial Results View filing →

  5. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 3, 2026

    Outcome of the Board Meeting held on August 3, 2026 is enclosed

    Board Meeting / Outcome of Board Meeting View filing →

  6. 31 July 2026

    General

    Clarification To The Notice Of The Extra-Ordinary General Meeting Pursuant To Observations Received From National Stock Exchange Of India Limited (NSE)

    Please find attached disclosure

    Company Update / General View filing →

  7. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended On 30Th June, 2026.

    Digicontent Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  8. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed is the newspaper advertisement regarding Extra Ordinary general meeting (EGM) and completion of dispatch of EGM notice .

    Company Update / Newspaper Publication View filing →

  9. 15 July 2026

    Compliance Certificate

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

    Enclosed is the certificate under regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018

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