Board Meeting21 May 2026, 10:31 pm
Allied Digital Re-appoints Directors, Declares ₹1.50 Dividend
AI Summary
Allied Digital Services Ltd's board meeting on May 21, 2026, approved the re-appointment of directors and recommended a dividend of ₹1.50 per share. The board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Re-appointments include Mr. Shakti Kumar Leekha, Mr. Anup Kumar Mahapatra as Non-Executive Independent Directors, and Mr. Sunil Bhatt as an Executive Director. M/s. K P M R & Co. were re-appointed as Internal Auditors.
Key Highlights
- Dividend of ₹1.50 per share recommended, subject to shareholder approval.
- K P M R & Co. re-appointed as Internal Auditors for FY 2026-27.
- Shakti Kumar Leekha re-appointed as Non-Executive Independent Director effective January 20, 2027.
- Anup Kumar Mahapatra re-appointed as Non-Executive Independent Director effective May 18, 2027.
- Sunil Bhatt re-appointed as Executive Director effective May 18, 2027.
Price Impact
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