Share price at the NSE close on 23 Oct 2026. Previous close ₹18.05.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹66 Cr3,044th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 11.5
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.70 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 10.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 May 2026
- 0.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 2.1%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.70 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 2.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −0.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 21 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 27,62672.5% delivered
Digidrive Distributors board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonALOK KALANI
- Managing directorKIRAN BHASKAR BANDEKAR
- Company Secretary and Compliance OfficerMr. Kriti Jain
6 directors3 independent1 executive2 non-executive
- ALOK KALANI · ChairpersonNon-executive · joined Mar 2022 · reappointed Sep 2026 · 3 listed boards · 4 committee seats, 2 as chair
- GOPAL RATHINon-executive · joined Mar 2022 · reappointed Sep 2024 · 2 listed boards · 1 committee seat, 1 as chair
- KIRAN BHASKAR BANDEKAR · Managing directorExecutive · joined Jul 2023 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- VINOD KUMARIndependent · joined Jul 2023 · reappointed Jul 2023 · 38 months as independent · 2 listed boards · 2 as independent · 10 committee seats, 2 as chair
- SANTANU BHATTACHARYAIndependent · joined Jul 2023 · reappointed Jul 2023 · 38 months as independent · 1 listed board · 1 as independent · 1 committee seat
- IRAM HASSANIndependent · joined Jul 2023 · reappointed Jul 2023 · 38 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20265 of 6 present2 independent · 82 days in between
- 21 May 20266 of 6 present3 independent
Audit Committee
Chair VINOD KUMAR
SANTANU BHATTACHARYA, IRAM HASSAN
- 12 Aug 20262 of 3 present2 independent · 82 days in between
- 21 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair IRAM HASSAN
VINOD KUMAR, SANTANU BHATTACHARYA
- 21 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ALOK KALANI
KIRAN BHASKAR BANDEKAR, IRAM HASSAN
- 12 Aug 20263 of 3 present1 independent · 82 days in between
- 21 May 20263 of 3 present1 independent
Risk Management Committee
Chair ALOK KALANI
KIRAN BHASKAR BANDEKAR, IRAM HASSAN, SANTANU BHATTACHARYA, ASISH KUMAR RAY
- 12 Aug 20263 of 4 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S. VIDYA & COPeer-review certificate valid to May 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Digidrive Distributors AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Digidrive Distributors share news and announcements
Annual general meeting, 16 Sep 2026
36,457 shareholders on the register on 9 Sep 2026; present: 3 promoters and 51 others; votes counted by Mrs. Kamana Goenka / Kamana Goenka and Associates.The company's voting result (opens in a new tab)
- AUDITED FINANCIAL STATEMENTSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.12% · promoters 100.00% · institutions 0.00% · other public 0.98%
- RE-APPOINTMENT OF MR. ALOK KALANI AS A DIRECTOR RETIRING BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 62.12% · promoters 100.00% · institutions 0.00% · other public 0.98%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH SAREGAMA INDIA LIMITEDOrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 0.37% · promoters 0.00% · institutions 0.00% · other public 0.98%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 12 Sep 2025, 4 resolutions
38,951 shareholders on the register on 5 Sep 2025; present: 3 promoters and 54 others; votes counted by Kamana Goenka / Kamana Goenka and Associates.The company's voting result (opens in a new tab)
Consideration & Adoption of Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025 along with the reports of Board of Directors and Auditors thereonMoreLess
Ordinary98.09% for1.91% againstAgainst: promoters 0.00% · institutions 0.00% · other public 31.94%
Turnout: all 62.58% · promoters 100.00% · institutions 0.00% · other public 9.96%
- Re-Appointment of Mr. Kiran Bhaskar Bandekar(DIN: 10245133) as a director who retires by rotation.Ordinary98.09% for1.91% against
Against: promoters 0.00% · institutions 0.00% · other public 31.95%
Turnout: all 62.58% · promoters 100.00% · institutions 0.00% · other public 9.96%
- Approval of Material Related Party Transaction with Saregama India LimitedOrdinaryPromoters have an interest in it68.06% for31.94% against
Against: promoters 0.00% · institutions 0.00% · other public 31.94%
Turnout: all 3.74% · promoters 0.00% · institutions 0.00% · other public 9.96%
- Appointment of Secretarial Auditors of the Company and fixation of their remunerationOrdinary98.09% for1.91% against
Against: promoters 0.00% · institutions 0.00% · other public 31.94%
Turnout: all 62.58% · promoters 100.00% · institutions 0.00% · other public 9.96%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 6 Sep 2024, 3 resolutions
Present: 3 promoters and 48 others.The company's voting result (opens in a new tab)
To consider and adopt: (a) the audited financial statements of the Company for the financial year ended March 31, 2024 and with the reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.46% · promoters 100.00% · institutions 0.68% · other public 7.15%
- Re-appointment of Mr. Gopal Rathi as a Director who retires by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.46% · promoters 100.00% · institutions 0.68% · other public 7.15%
- Approval of Material Related Party Transaction with Saregama India LimitedOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 2.63% · promoters 0.00% · institutions 0.68% · other public 7.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.