Allied Digital Services Ltd: AGM on Sep 1, Book Closure Aug 25-Sep 1
Allied Digital Services Ltd has announced its Annual General Meeting (AGM) will be held on Tuesday, September 01, 2026, at 03:00 P.M. IST. The meeting will take place at Walchand Hirachand Hall, Mumbai, and will also be accessible via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Consequently, the book closure period is set from Tuesday, August 25, 2026, to Tuesday, September 01, 2026, inclusive. The cut-off date for determining eligibility for remote e-voting is Tuesday, August 25, 2026. For the final dividend for FY 2025-26, the entitlement cut-off date is Friday, August 28, 2026. The remote e-voting period will commence on Friday, August 28, 2026, at 09:00 A.M. IST and conclude on Monday, August 31, 2026, at 05:00 P.M. IST.
Key Highlights
- AGM scheduled for September 1, 2026, with hybrid attendance options.
- Book closure dates are August 25 to September 1, 2026.
- Cut-off for remote e-voting eligibility is August 25, 2026.
- Final dividend entitlement cut-off date is August 28, 2026.
- Remote e-voting period runs from August 28 to August 31, 2026.
Price Impact
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