Digilogic Systems Ltd (544684)
Latest quarterly results (Q4 FY26)
In its latest reported quarter, Q4 FY26, Digilogic Systems' revenue was ₹59.0 Cr, and net profit ₹9.0 Cr; the operating margin was 20.3%.
| Q4 FY26 (₹ Cr) | Value | YoY | QoQ |
|---|---|---|---|
| Revenue | ₹59.0 | — | — |
| Operating profit | ₹12.0 | — | — |
| Net profit | ₹9.0 | — | — |
| EPS (₹) | 2.95 | — | — |
| Operating margin | 20.3% | — | — |
📢 Recent Corporate Announcements
Digilogic Systems Limited announced that it received the 'Best Manufacturing Company Award 2026' at the 3rd National Business Excellence Awards. The event was organized by the MSME Chamber of Commerce and Industry of India on October 07, 2026, at Vigyan Bhawan, New Delhi. The award recognizes the company's manufacturing and innovation work in defence and aerospace automated test equipment. This is a non-financial brand recognition update with no direct financial impact on the company's FY26 revenue of Rs 77.0 Cr.
- Awarded 'Best Manufacturing Company Award 2026' on October 07, 2026
- Conferred at the 3rd National Business Excellence Awards by MSMECCII
- Ceremony held at Vigyan Bhawan, New Delhi
- Recognized for indigenous capabilities in Automated Test Equipment (ATE) and simulation systems
Digilogic Systems has announced its participation in the Bharat Connect Conference, Rising Stars- September 2026, hosted virtually by Arihant Capital. The meeting is scheduled for September 30, 2026, between 04:00 PM and 05:00 PM IST. The company stated that no Unpublished Price Sensitive Information (UPSI) will be discussed and pointed to its corporate presentation available on its website. This is a routine investor interaction filing with no direct financial impact.
- Virtual investor conference scheduled for Wednesday, September 30, 2026
- Meeting timing set from 04:00 PM to 05:00 PM IST
- Event hosted by Arihant Capital under Bharat Connect Conference, Rising Stars
- Company confirmed no UPSI will be shared during interactions
Digilogic Systems announced shareholder approval at its AGM on September 21, 2026, for a revised remuneration structure for four promoter-directors effective FY 2026-27. MD Madhusudhan Varma Jetty will receive Rs 1.44 crore plus 1.5% of net profit, while CEO Jetty Shashank Varma and WTD Hitesh Varma Jetty will each receive Rs 0.60 crore plus 3% of net profit. In aggregate, the base fixed remuneration stands at Rs 3.12 crore per annum alongside 8.0% of company net profits as commission.
- Shareholder approval granted on September 21, 2026, for revised remuneration effective FY 2026-27
- Managing Director remuneration set at Rs 1,44,00,000 plus perquisites and 1.5% of Net Profit
- CEO Jetty Shashank Varma and WTD Hitesh Varma Jetty to each receive Rs 60,00,000 plus 3% of Net Profit
- WTD Radhika Varma Jetty remuneration revised to Rs 48,00,000 plus perquisites and 0.5% of Net Profit
- Total combined profit-linked commission across the 4 promoter-directors reaches 8.0% of Net Profit
Digilogic Systems Limited has released its Annual Report for FY 2025-26 and scheduled its 15th Annual General Meeting (AGM) for Monday, September 21, 2026, via Video Conferencing. The company completed its BSE SME listing on January 28, 2026, raising ₹81.00 crore at an issue price of ₹104 per share. In the annual report disclosures, capital commitments remaining to be executed stood at ₹143.14 lakhs as of March 31, 2026, down from ₹1,085.04 lakhs in FY25 as major land and site works progressed.
- 15th AGM scheduled for September 21, 2026, at 11:00 AM IST via Video Conferencing
- IPO details highlighted: listed on BSE SME on January 28, 2026, following a ₹81.00 crore issue at ₹104 per share
- Capital commitments on capital account reduced to ₹143.14 lakhs in FY26 compared to ₹1,085.04 lakhs in FY25
- Progress noted on Project Udaan manufacturing facility, including land allotment consideration of ₹1,000.42 lakhs to TGIIC
Digilogic Systems Limited has submitted its Annual Report for FY 2025-26 along with the notice for its 15th Annual General Meeting scheduled for September 21, 2026. The company highlighted its listing on the BSE SME platform on January 28, 2026, following an ₹81.00 crore IPO. Disclosures include progress on Project Udaan, with unexecuted capital commitments standing at ₹143.14 lakhs as of March 31, 2026.
- 15th Annual General Meeting scheduled for September 21, 2026 at 11:00 AM IST via Video Conference.
- Company listed on BSE SME on January 28, 2026 after completing an ₹81.00 crore IPO at ₹104 per share.
- Capital commitments remaining to be executed decreased to ₹143.14 lakhs as of March 31, 2026, from ₹1,085.04 lakhs in FY25.
- Reported delivery of over 800+ test systems and solutions, and development of 30+ test and measurement software and hardware products.
Digilogic Systems' Board approved a revised remuneration structure introducing variable pay linked to net profits (totaling 8.0% of Net Profit across four promoter directors) effective FY 2026–27, subject to member approval. The Board also approved loans, guarantees, and related party contracts up to ₹5.00 crore for its subsidiary, Abhedhya Systems Private Limited. Additionally, M/s. D. Hanumanta Raju & Co was appointed as Secretarial Auditor for FY 2026–27, and the 15th AGM is scheduled for September 21, 2026.
- Approved variable remuneration totaling 8.0% of Net Profit across 4 directors (CEO 3.0%, WTD 3.0%, MD 1.5%, WTD 0.5%) effective FY 2026–27.
- Sanctioned loans, guarantees, or investments up to ₹5.00 crore in subsidiary Abhedhya Systems Private Limited.
- Approved related party contracts with subsidiary Abhedhya Systems up to ₹5.00 crore.
- Appointed M/s. D. Hanumanta Raju & Co as Secretarial Auditor for FY 2026–27.
- 15th Annual General Meeting scheduled for September 21, 2026.
Digilogic Systems convened its 15th Annual General Meeting for September 21, 2026, and approved financial assistance up to Rs 5 crore to its subsidiary, Abhedhya Systems Private Limited, along with RPT contracts up to Rs 5 crore. The Board also approved a profit-linked variable remuneration framework totaling 8.0% of Net Profit across four promoter directors starting FY 2026-27, subject to shareholder approval. Additionally, M/s. D. Hanumanta Raju & Co was appointed as Secretarial Auditor for FY 2026-27.
- Approved loans, guarantees, or security investments up to Rs 5 crore in subsidiary Abhedhya Systems Private Limited.
- Approved related party transactions with Abhedhya Systems Private Limited up to Rs 5 crore.
- Revised executive remuneration to include 8.0% total variable pay from Net Profit (CEO & WTD at 3.0% each, MD at 1.5%, WTD at 0.5%) effective FY 2026-27.
- 15th AGM scheduled for September 21, 2026, via Video Conferencing.
Digilogic Systems Limited has completed an initial subscription of ₹4,00,000 in its subsidiary company, Abhedhya Systems Private Limited. The investment comprises 40,000 equity shares of face value ₹10 each, executed on August 19, 2026. This follows an earlier intimation given to the exchange on May 27, 2026. Given the company's annual revenue of ₹77 crore (FY26) and net worth of ₹108 crore, the transaction is immaterial in size.
- Invested ₹4,00,000 towards initial equity subscription in subsidiary Abhedhya Systems Private Limited
- Subscribed to 40,000 equity shares at a face value of ₹10 each
- Follows initial intimation submitted to BSE on May 27, 2026
Digilogic Systems Limited has secured purchase orders worth Rs 3.91 crore (inclusive of taxes) from the Ministry of Defence, Government of India, and a Public Sector Undertaking. The contract encompasses supply, installation, and commissioning of Advanced Mobile Communication Processing Modules, critical spares for static test beds (rocket motor testing), and NIS-System Level test setups. The orders are scheduled for execution and delivery completion by March 2027. The order value accounts for approximately 5.1% of the company's FY26 annual revenue of Rs 77.0 crore.
- Received purchase orders worth Rs 3.91 Crores (inclusive of all taxes) from Ministry of Defence and PSU
- Scope covers communication processing modules, static test bed spares for rocket motors, and NIS test setups
- Order execution and delivery timeline set for completion by March 2027
- Order represents ~5.1% of FY26 annual revenue of Rs 77.0 Cr
Digilogic Systems has secured a domestic purchase order worth ₹4.88 Crores (inclusive of taxes) from the Ministry of Defence, Government of India. The contract involves the supply, installation, and commissioning of a Baseband Performance Monitoring and Verification System for an Integrated Onboard Article. This order represents approximately 6.3% of the company's FY26 annual revenue of ₹77.0 Crores. The project is slated for completion by April 2027, providing revenue visibility over the next three quarters.
- Order value of ₹4.88 Crores inclusive of all taxes from the Ministry of Defence.
- Execution timeline requires delivery and commissioning to be completed by April 2027.
- Order represents approximately 6.3% of the total FY26 revenue of ₹77.0 Crores.
- Scope involves specialized Baseband Performance Monitoring and Verification Systems for defense applications.
Digilogic Systems has disclosed the list of Key Managerial Personnel (KMP) authorized to determine the materiality of events and information under SEBI Regulation 30(5). The authorized team includes the Managing Director, CEO, Company Secretary, and CFO. This is a standard procedural filing required for regulatory compliance and does not involve any financial or operational changes. The company recently reported a strong March 2026 quarter with revenue of ₹59.0 Cr and a net profit of ₹9.0 Cr.
- 4 Key Managerial Personnel (KMP) authorized to determine materiality of events
- Authorized personnel include the Managing Director, CEO, CFO, and Company Secretary
- Centralized contact number provided: 040-4547 4601
- Filing made in compliance with SEBI (LODR) Regulations, 2015
Digilogic Systems Ltd has secured a domestic purchase order worth ₹4.08 Crores (exclusive of GST) from the Ministry of Defence, Government of India. The contract involves the supply, installation, and commissioning of a Satellite Front End Checkout and Monitoring Assembly. This specialized equipment is designed for the test and evaluation of spaceborne electric sub-systems. The company is mandated to complete the execution of this order by March 2027.
- Order value of ₹4.08 Crores (exclusive of GST) awarded by the Ministry of Defence.
- Project involves supply and commissioning of Satellite Front End Checkout and Monitoring Assembly.
- Execution timeline set for completion by March 2027.
- Focuses on high-tech testing for spaceborne electric sub-systems.
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