StockWatch
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IT Enabled Services
AGM/EGM6 Aug 2026, 10:01 pm

Allied Digital Services Ltd Schedules AGM for Sep 1, 2026

AI Summary

Allied Digital Services Limited announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 01, 2026, at 03:00 PM IST. The meeting will be conducted in a hybrid mode, accessible both physically at the Walchand Hirachand Hall in Mumbai and virtually via Video Conference or Other Audio Visual Means. The company's Board of Directors also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditors' limited review reports. The Board meeting commenced at 12:40 PM IST and concluded at 05:00 PM IST on August 06, 2026.

Key Highlights

  • AGM scheduled for September 01, 2026, via hybrid mode.
  • Unaudited financial results for Q1 FY27 approved.
  • Board meeting held on August 06, 2026, concluded at 05:00 PM IST.
  • Company provides IT & ITeS services globally.
  • Q1 FY27 standalone profit after tax reported at ₹664 Lakhs.