Board Meeting21 May 2026, 10:21 pm
Allied Digital re-appoints Internal Auditors, Directors
AI Summary
Allied Digital Services Ltd's board meeting on May 21, 2026, approved audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹1.50 per share. The board re-appointed M/s. K P M R & Co. as Internal Auditors for FY 2026-27. It also recommended the re-appointment of Mr. Shakti Kumar Leekha and Mr. Anup Kumar Mahapatra as Non-Executive Independent Directors, and Mr. Sunil Bhatt as an Executive Director, each for a 5-year term, subject to shareholder approval.
Key Highlights
- Approved audited standalone and consolidated financial results for FY26.
- Recommended dividend of ₹1.50 per share, subject to shareholder approval.
- Re-appointed M/s. K P M R & Co. as Internal Auditors for FY27.
- Recommended re-appointment of Shakti Kumar Leekha and Anup Kumar Mahapatra as Independent Directors.
- Approved re-appointment of Sunil Bhatt as Executive Director for 5 years.
Price Impact
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