DUDIGITAL GLOBAL MD, chairman, board of directors and AGM

NSE: DUGLOBALLeisure Services

Formerly Du Digital Technologies

₹22.70₹0.20 (0.87%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹22.90.

52-week range of traded prices to 23 Oct 2026

₹18.50Low, 23 Sep 2026₹49.00High, 24 Apr 2026

Market cap: ₹163 Cr
P/E: 28.3
P/B: 1.6
Dividend yield: Nonein the last 12 months
ROE: 6.1%
ROCE: 2.9%
Debt to equity: 0.06
Volume, NSE: 12,500100.0% delivered

DUDIGITAL GLOBAL board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s. Mukesh Raj & Co. Chartered AccountantsPeer-review certificate valid to Mar 2027

2 earlier auditors

Mukesh Raj & Co.Named in the filing for the quarter to Sep 2025
MUKESH RAJ AND COMPANY CHARTERED ACCOUNTANTSNamed in the filing for the quarter to Mar 2025

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.

DUDIGITAL GLOBAL 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.DUDIGITAL GLOBAL share news and announcements

Annual general meeting, 29 Sep 2026

777 shareholders on the register on 22 Sep 2026; present: 2 promoters and 11 others; votes counted by Mr. Anirudh Grover / Sanjay Grover & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the: a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
To consider and, if thought fit, approve the appointment of M/s. LBS & Co., Chartered Accountants as Statutory Auditors of the Company and fix their remuneration
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
To appoint a Director in place of Mr. Shivaz Rai (DIN: 00203736), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and, being eligible, offers himself for reappointment.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.47% · promoters 0.00% · institutions 0.00% · other public 9.56%
To approve the re-appointment of Mr. Krishna Kumar (DIN: 07497883), as the Whole-Time Director of the company along with terms & conditions of the appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.54% · promoters 100.00% · institutions 0.00% · other public 9.50%
To approve the re-appointment of Mr. Gaurav Kumar (DIN: 07437260), as an Independent Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
To obtain the approval for increase in the borrowing limits under section 180 of the Companies Act, 2013
Special
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
To obtain approval to advance any Loan(s), Guarantee(s) or Security(ies) under section 185 of the Companies Act, 2013
Special
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
To approve the increase in limits applicable for making investment(s)/extending loan(s) & giving guarantee(s) or providing security(ies) under section 186 of the Companies Act, 2013.
Special
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 57.56% · promoters 100.00% · institutions 0.00% · other public 9.56%
To approve Material Related Party Transaction with OSC Global Processing Private Limited
OrdinaryPromoters have an interest in it
99.29% for0.71% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 3.45% · promoters 0.00% · institutions 0.00% · other public 9.50%
To approve Material Related Party Transaction with Dudigital BD Private Limited
OrdinaryPromoters have an interest in it
99.29% for0.71% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 3.45% · promoters 0.00% · institutions 0.00% · other public 9.50%
To approve Material Related Party Transaction with Duverify LLC-FZ
OrdinaryPromoters have an interest in it
99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 3.47% · promoters 0.00% · institutions 0.00% · other public 9.56%
To approve the annual managerial remuneration payable to Mr. Rajinder Rai (DIN: 00024523), Chairman of the Company
SpecialPromoters have an interest in it
99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 3.47% · promoters 0.00% · institutions 0.00% · other public 9.56%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹64.8 Cr45 dealings
Half-year to Sep 2025: ₹3.9 Cr4 dealings, 2 loans and advances

Between	Dealing
DUDIGITAL GLOBAL LIMITED and Dudigital Global LLCWholly Owned Subsidiary	Sale of goods or services	13.22	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Intermobility Visa Solution Private LimitedWholly Owned Subsidiary	Sale of goods or services	9.25	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Virtuworld Tourism LLCWholly Owned Subsidiary	Purchase of goods or services	4.15	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Dudigital Global LLCWholly Owned Subsidiary	Any other transactionReceivables and Net movement	3.83	15.65	19.47
DUDIGITAL GLOBAL LIMITED and OSC Global Processing Private LimitedSubsidiary	Any other transactionLoans and advances - receivables	3.78	3.78	0.00
DUDIGITAL GLOBAL LIMITED and OSC Global Processing Private LimitedSubsidiary	Any other transactionLoans and advances - receivables	3.78	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Dudigital BD Private LimitedSubsidiary	Any other transactionLoans and advances - receivables	3.44	3.44	0.00
DUDIGITAL GLOBAL LIMITED and Dudigital BD Private LimitedSubsidiary	Any other transactionLoans and advances - receivables	3.44	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Dudigital Global LLCWholly Owned Subsidiary	Purchase of goods or services	3.14	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Virtuworld Tourism LLCWholly Owned Subsidiary	Investment	3.04	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Virtuworld Tourism LLCWholly Owned Subsidiary	Purchase of goods or services	2.17	2.99	0.82
DUDIGITAL GLOBAL LIMITED and Intermobility Visa Solution Private LimitedWholly Owned Subsidiary	Any other transactionLoans and advances - receivables	1.54	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Intermobility Visa Solution Private LimitedWholly Owned Subsidiary	Any other transactionLoans and advances - receivables	1.54	1.54	0.00
DUDIGITAL GLOBAL LIMITED and Dudigital Global LLCWholly Owned Subsidiary	Any other transactionReceivables and Net movement	1.39	1.62	0.22
DUDIGITAL GLOBAL LIMITED and Dudigital BD Private LimitedSubsidiary	Sale of goods or services	1.36	0.00	0.00
DUDIGITAL GLOBAL LIMITED and OSC Global Processing Private LimitedSubsidiary	Any other transactionReceivables and Net movement	1.06	5.34	4.27
DUDIGITAL GLOBAL LIMITED and Dudigital Global LLCWholly Owned Subsidiary	Any other transactionPayables and Net Movement	0.90	1.95	1.05
DUDIGITAL GLOBAL LIMITED and Dudigital BD Private LimitedSubsidiary	Any other transactionReceivables and Net movement	0.71	0.03	0.73
DUDIGITAL GLOBAL LIMITED and Dudigital Global LLCWholly Owned Subsidiary	Interest received	0.44	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Manoj DharmaniKey Management Personnel	Remuneration	0.42	0.00	0.00
DUDIGITAL GLOBAL LIMITED and OSC Global Processing Private LimitedSubsidiary	Interest received	0.30	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Intermobility Visa Solution Private LimitedWholly Owned Subsidiary	Interest received	0.26	0.00	0.00
DUDIGITAL GLOBAL LIMITED and Intermobility Visa Solution Private LimitedWholly Owned Subsidiary	Any other transactionReceivables and Net movement	0.23	0.23	0.00
DUDIGITAL GLOBAL LIMITED and OSC Global Processing Private LimitedSubsidiary	Any other transactionReceivables and Net movement	0.23	0.23	0.00
DUDIGITAL GLOBAL LIMITED and Dudigital Global LLCWholly Owned Subsidiary	Any other transactionForex Gain	0.23	9.71	9.93

The 25 largest of 45 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeOffice of Commissioner of Central Goods and Services Tax, Audit-II DelhiSince 18 Sep 2020
As intimated earlier the order dated 24.04.2024 imposing the penalty on the company for non payment of Service Tax on Import of Service under Reverse Charge management is governed by the interim protection given by Delhi High Court order dated 7th February, 2024, whereby such order has been made subject to outcome of writ challenging the show cause notice. Further, during the hearing before Delhi High Court the counsel for department has informed the court that they would not implement the order till the outcome of the pending writ petition. The next date of hearing is July 29, 2026.MoreLess
At the filing before: As intimated earlier the order dated 24.04.2024 imposing the penalty on the company for non payment of Service Tax on Import of Service under Reverse Charge management is governed by the interim protection given by Delhi High Court order dated 7th February, 2024, whereby such order has been made subject to outcome of writ challenging the show cause notice. Further, during the hearing before Delhi High Court the counsel for department has informed the court that they would not implement the order till the outcome of the pending writ petition. The date of hearing was March 10, 2026.MoreLess
Tax disputeIncome Tax DepartmentSince 30 Jun 2021
The Company has received demand of INR 6.23 lacs for mismatch in the income tax return for the Financial year 2018-19 on income tax e - portal (TDS). The Company is in the process of identifying and making necessary rectification in the return of income. Further, the management believes that the ultimate outcome of this rectification/amendments will not have a material adverse impact on the Company’s financial position and results of operation.MoreLess

In the company's own words, from its latest governance filing.

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

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesJan 2024	31.19	The Convertible warrants are issued for following objectives: • Overseas Expansion Endeavors. These warrants are envisioned to facilitate the seamless execution of various modes of expansion, including potential acquisition of established companies, incorporation of new companies, the incorporation of new entities, formation of new joint venture, acquisition of stakes in existing ventures or any combination or through other strategic modes. By utilizing this amount, we aim to secure the necessary capital for these ventures, ensuring a robust financial foundation for our overseas operations. • General Corporate purpose or such other objects as the board may from time to time decide in the best interest of the Company	31.19	31.19	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.