DiGiSPICE Technologies Holds Shareholders Meeting Regarding Amalgamation Scheme Approval
DiGiSPICE Technologies Limited convened its Equity Shareholders meeting on Monday, July 13, 2026, through Video Conferencing (VC). The meeting focused on reviewing and potentially passing a resolution to approve the Scheme of Amalgamation involving DiGiSPICE Technologies Limited.
The gathering saw the presence of key representatives and officials, including Pankaj Arora, Company Secretary and Compliance Officer, and was chaired by Mr. Ashutosh Gupta, Advocate. The agenda included considering the proposal for the merger between three transferor companies with the Transferee Company.
Amalgamation Scheme Details
The Scheme involves the amalgamation of Spice Money Limited (Transferor Company 1), E-Arth Travel Solutions Private Limited (Transferor Company 2), and Vikasni Fintech Private Limited (Transferor Company 3) into DiGiSPICE Technologies Limited.Details regarding the amalgamating entities and the voting process are summarized below:
| Aspect | Details |
|---|---|
| Transferee Company | DiGiSPICE Technologies Limited |
| Transferor Companies | Spice Money Limited, E-Arth Travel Solutions Private Limited, Vikasni Fintech Private Limited |
| E-Voting Start Date | July 9, 2026, at 09:00 a.m. |
| E-Voting End Date | July 12, 2026, at 05:00 p.m. |
| Meeting Method | Video Conferencing (VC) / OAVM |
Shareholder Interaction and Next Steps
During the meeting, the key features of the proposed scheme were explained to the shareholders. The company provided electronic voting facilities via National Securities Depository Limited for members to transact all businesses outlined in the notice.The Chairperson also welcomed Ms. Aditi Agarwal, a practicing Company Secretary appointed as the scrutinizer for remote e-voting processes. Members who had previously expressed their interest communicated via email and were given an opportunity during the meeting to share views and ask questions, which were satisfactorily answered by the management.
The combined results of both the remote e-voting and the voting conducted at the physical meeting are scheduled to be announced on the website of the Company and stock exchanges BSE and NSE, as well as NSDL. The e-voting facility remained open for an additional 15 minutes after the conclusion of the shareholders' meeting.
The meeting concluded at 11:16 a.m.
DIGISPICE Stock Price Movement
Today, shares of DiGiSPICE Technologies Limited shed 4.98% in the close, settling at ₹19.07. The stock saw a total traded volume of 120,596 shares today.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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