DGNX · Diginex Limited

Diginex Limited's Extraordinary General Meeting on April 13, 2026, demonstrated exceptionally strong shareholder alignment, with all proposals receiving over 99.5% approval from the 43.579% of shares represented. The Authorised Share Capital Changes Proposal, approved as an ordinary resolution, enables a substantial expansion of authorised ordinary shares from prior levels to 3.96 billion at a reduced par value of US$0.00005, providing significant flexibility for future equity issuances, followed by a 1-for-8 consolidation of both ordinary and preferred shares into higher par value shares of US$0.0004. This reverse split structure, with fractions rounded up rather than cashed out, minimizes shareholder dilution from rounding while simplifying the capital structure. The subsequent M&AA Amendment Proposal, passing as a required special resolution with 99.607% support, replaces the existing memorandum and articles entirely upon the capital changes taking effect. These governance updates, determined effective by the board, position the company for enhanced operational and financing agility without immediate issuance implications disclosed.