Kandarp Digi Smart Bpo Ltd (KANDARP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kandarp Digi Smart Bpo Ltd on NSE and BSE, with an AI summary of each filing.
KANDARP DIGI SMART BPO LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Kandarp Digi Smart BPO to Consider Half-Yearly Results on 12th Nov'26 Kandarp Digi Smart BPO Limited has scheduled a Board of Directors meeting on 12th Nov'26 to inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Kandarp Digi Smart BPO Schedules Board Meeting for H1 FY27 Results Kandarp Digi Smart BPO Limited has scheduled its third Board of Directors meeting for FY 2026-27 on 12th Nov'26. The board will meet at its Noida corporate office to consider and approve the un-audited financial results for the half year ended 30th Sep'26, pursuant to Regulation 33(3)(a) of SEBI (LODR) Regulations, 2015, alongside other incidental business matters.
SDD CERTIFICATE AS ON 30.06.2026
Others (Uncategorized) · 19 Oct 2026, 7:39 pm
Kandarp Digi Smart BPO Submits SDD Compliance Certificate for September 2026 Kandarp Digi Smart BPO Limited has submitted its Structured Digital Database (SDD) Compliance Certificate pursuant to Regulations 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Certified by Practicing Company Secretary Neha Mehra & Associates on 19th Oct'26, the company confirmed full compliance for the period ended 30th Sep'26. The filing validates that an internal, non-tamperable SDD with audit trails is operational, access controls are maintained, and the single required event during the period was captured without any reported non-compliance.
Kandarp Digi Smart Bpo Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 29 Sept 2026, 5:17 pm
Kandarp Digi Smart BPO Approves All Resolutions at 25th AGM Kandarp Digi Smart BPO Limited announced that shareholders approved all three resolutions with 100% majority at its 25th AGM held on 28th Sep'26. A total of 5.289M valid votes were polled across remote e-voting and physical poll, representing 58.94% of total outstanding shares (8.973M shares). Key approvals include adoption of audited financial statements for FY25–26, the reappointment of retiring director Mr. Pankaj Rai, and the reappointment of Ms. Anita Jha as an Independent Director for a second five-year term.
Proceedings of AGM.
Annual General Meeting · 28 Sept 2026, 8:09 pm
Kandarp Digi Smart Bpo Limited has informed the Exchange regarding Notice of undefined to be held on September 28, 2026
Annual General Meeting · 05 Sept 2026, 5:27 pm
Kandarp Digi Smart Bpo Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 7:37 pm
Kandarp Digi Smart: Board Meeting Outcomes and Director Reappointments Kandarp Digi Smart BPO’s board, in its meeting on 27th Aug'26, approved the notice for its AGM scheduled on 28th Sep'26. The board has recommended the reappointment of Mr. Pankaj Rai as Non-Executive Director for a five-year term and Ms. Anita Jha as Independent Director for a second five-year term, subject to shareholder approval. The cut-off date for AGM eligibility is 28th Aug'26. Remote e-voting is scheduled from 25th Sep'26 to 27th Sep'26, with an e-voting entitlement cut-off date of 14th Sep'26.
KANDARP DIGI SMART BPO LIMITED has informed the Exchange about Board Meeting to be held on 27-Aug-2026 to consider Other business.
Intimation · 24 Aug 2026, 11:20 pm
Kandarp Digi Smart BPO Board Meeting to Consider Other Business Kandarp Digi Smart BPO has announced a Board of Directors meeting scheduled for 27-Aug-'26. The agenda for the meeting is to consider "Other business," with no specific items detailed in the preliminary announcement. Investors will await further disclosures regarding the outcomes or specific resolutions discussed.
To consider other business matters
Others (Uncategorized) · 21 Aug 2026, 7:42 pm
Kandarp Digi Smart BPO: Board Meeting to Approve Annuals, Independent Director Kandarp Digi Smart BPO has scheduled a Board of Directors meeting on 27th Aug'26 to consider several key items. The primary agenda includes the approval of the Directors' Report for the financial year ended 31st Mar'26 and deciding the date and venue for the upcoming Annual General Meeting. Additionally, the Board will consider the re-appointment of Ms. Anita Jha as an Independent Director for a second five-year term. Other matters include directors retiring by rotation and the approval of e-voting facilities.
Kandarp Digi Smart Bpo Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 30 Jul 2026, 8:45 pm
Kandarp Digi Smart BPO Exempt from Q1FY27 Corporate Governance Reporting Kandarp Digi Smart BPO Limited has notified the NSE of the non-applicability of corporate governance provisions, including Regulation 27(2), for the quarter ended 30 Jun'26. This exemption is claimed under SEBI's LODR Regulation 15(2), as the company is listed on the NSE SME Platform. Criteria for exemption include having paid-up equity capital not exceeding ₹10 crore and a net worth not exceeding ₹25 crore as of the last financial year. Consequently, the company is not required to submit a Corporate Governance Report.
SDD FOR THE QUARTER ENDED 30.06.2026
Others (Uncategorized) · 14 Jul 2026, 7:30 pm
Kandarp Digi Smart BPO Submits Insider Trading Compliance Certificate for FY26 Kandarp Digi Smart BPO (NSE: KANDARP) submitted its Structured Digital Database (SDD) compliance certificate for the financial year ended 30th Jun'26, as required by SEBI's insider trading regulations. The certificate, issued by Practicing Company Secretary Neha Mehra on 13th Jul'26, confirms the company maintains a non-tamperable database with audit trails for unpublished price sensitive information (UPSI). The firm certified it captured the one required event during the quarter, affirming adherence to regulatory mandates for handling sensitive corporate information.
investor complaints
Others (Uncategorized) · 06 Jul 2026, 7:23 pm
Kandarp Digi Smart BPO: Q1 FY27 Investor Complaint Status and Shareholding Kandarp Digi Smart BPO reported zero investor complaints for the quarter ended 30th Jun'26. The company had no complaints pending at the start of the quarter, received none, and consequently resolved none, resulting in a nil balance. As of 30th Jun'26, domestic corporate bodies held the largest stake at 55.04% (4,939,000 shares), followed by resident Indian individuals at 32.92% (2,954,000 shares). The total number of holdings stood at 423 across NSDL and CDSL depositories.
Kandarp Digi Smart Bpo Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 06 Jul 2026, 5:34 pm
Kandarp BPO: No Encumbrance of Promoter Shares for FY ended Mar'26 Kandarp Digi Smart Bpo Limited confirmed on 10 Apr'26 that the company and persons acting in concert have not encumbered their shareholding, directly or indirectly, during the financial year ended 31 Mar'26. The declaration was made pursuant to Regulation 31(4) of SEBI's (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This indicates that promoter-held shares were not pledged as collateral.