AGM/EGM8 Aug 2026, 02:30 pm
Allied Digital Services Ltd to hold 32nd AGM on Sep 01, 2026
AI Summary
Allied Digital Services Limited has announced its 32nd 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. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of dividend, and the re-appointment of directors. Specifically, Mr. Nehal Shah retires by rotation and offers himself for re-appointment, while Mr. Shakti Kumar Leekha and Mr. Anup Kumar Mahapatra are proposed for re-appointment as Independent Directors for a second term.
Key Highlights
- AGM scheduled for September 01, 2026.
- Adoption of FY26 financial statements on agenda.
- Dividend declaration for FY26 proposed.
- Director re-appointments to be considered.
- Independent Director re-appointments for second terms.
Price Impact
More from ADSL