With reference to its letter dated 16th May, 2022 intimating about Board Meeting scheduled for Wednesday, the 25th May, 2022 to, consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022. Further to this, Digispice Technologies has informed that the Board Meeting started at 19:08 hours of 25th May, 2022 and continued till 01:30 hours of 26th May, 2022 then stand adjourned till 11:00 hours of 26th May, 2022 for approval of pending agenda including approval of Audited Financial Results for the quarter and year ended 31st March, 2022.
The above information is a part of company’s filings submitted to BSE.