London, 07 July 2025 (Globe Newswire) -Diginex Limited (“Diginex” or the “Company”) (Nasdaq: DGNX), a leading supplier of Sustainability Regtech Solutions, today announced that on July 1, 2025 the Diginex Board of Directors (the “) has been aware of the share.
The board has planned an extraordinary general meeting of its shareholders to be held on July 29, 2025 (the “EGM”) for shareholders of record as of July 3, 2025 (the “record date”) to vote on the forward share distribution and the submission of a second amended and repaired memorandum (the “Proposals”). If the proposals are approved by shareholders, the forward stock split is in force from 1 August 2025.
If the proposals on the EGM are approved, (I), each normal share of US $ 0.00005 PAR value is subdivided into eight (8) ordinary shares of US $ 0.00000625 pear value each; (ii) Each preferred share of US $ 0.00005 PAR value is subdivided into eight (8) Preferred shares of US $ 0.00000625 parvalue each; and (iii) The authorized share capital of the company is US $ 50,000 divided into 7,680,000,000 ordinary shares of Par Value US $ 0.00000625 each and 320,000,000 preference shares of Par Value US $ 0.00000625 each. All fractional shares are completed as a result of the forward stock split. There will be no cash in Lieu sharing payments.
The forward stock split is intended to make the shares of Diginex more accessible for a broader range of investors while retaining the market capitalization of the company.
“We are delighted to propose this forward stock split, which reflects our dedication to improve the accessibility and liquidity of the shareholders,” said Miles Pelham, chairman and founder of Diginex. “This step corresponds to our strategic goals to broaden our investor base and to support the long -term growth of our company.”
The forward stock split has no influence on the total value of the importance of an investor of Diginex shares at the time of the forward split. The notification of the extraordinary general meeting, proxy statement and proxy card was sent to all shareholders of the company on or around 7 July 2025 from the record date. Shareholders can view the notification of the extraordinary general meeting, proxy declaration and proxy card on http://www.sec.gov In the form 6-K of the company and on https://www.cstproxy.com/diginex/2025.
About Diginex
Diginex Limited (Nasdaq: DGNX; ISIN KYG286871044), with headquarters in London, is a sustainable regtech company that enables companies and governments to streamline ESG, climate and supply chain data collection and reporting. The company uses blockchain, AI, machine learning and data analysis technology to lead change and to increase transparency in company -regulating reporting and sustainable financing. Diginex’s products and services solutions enable companies to collect, evaluate and share sustainability data via easy -to -use software.
The award-winning DiginexesG platform supports 17 global frameworks, including GRI (the “Global Reporting Initiative”), SASB (the “Sustainability Accounting Standards Board”) and TCFD (the “Task Force on Climate-related financial revelations”). Customers benefit from end-to-end support, ranging from material assessments and data management to the involvement of stakeholders, the generation of reports and an ESG Ratings Support Service.
For more information, go to the company’s website:
Foresighting statements
Certain statements in this announcement are future -oriented statements. These future -oriented statements include known and unknown risks and uncertainties and are based on the current expectations and projections of the company on future events that, according to the company, can influence its financial situation, business results, business strategy and financial needs. Investors can identify these future -oriented statements by words or sentences such as’ approaches’, ‘Hope’, ‘expected’, ‘anticipates’,’ estimates’, ‘projects’,’ intends’, ‘plans’,’ will ‘,’ would ‘would,’ ‘would’, ‘may’ or other similar expressions. The company has not undertaken to update or revise future -oriented statements to reflect later events or circumstances, or changes in its expectations, except as required by law. Although the company is of the opinion that the expectations expressed in these future -oriented statements are reasonable, it cannot ensure that such expectations will be correct and that the company warns investors that the actual results can vary considerably from the expected results and investors to assess other factors that can affect the future results in the company with the sec.
Diginex
Investor relationships
E -Mail: [email protected]
IR Contact – Europe
Anna Höffken
Telephone: +49.40.609186.0
E -Mail: [email protected]
Ir contact – us
Jackson Lin
Lambert by LLYC
Telephone: +1 (646) 717-4593
E -Mail: [email protected]
Ir contact – Asia
Shelly Cheng
Strategic Financial Relations Ltd.
Telephone: +852 2864 4857
E -Mail: [email protected]
