Allied Digital Services Sets AGM Date, Book Closure for Dividend

Allied Digital Services Ltd has announced the date for its Annual General Meeting (AGM) to 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). The company has set the book closure period from Tuesday, August 25, 2026, to Tuesday, September 01, 2026, inclusive. The record date for determining eligibility for remote e-voting is Tuesday, August 25, 2026. The record date for entitlement to the Final Dividend for the Financial Year 2025-26 is Friday, August 28, 2026. Remote e-voting will be open from Friday, August 28, 2026, 09:00 A.M. (IST) to Monday, August 31, 2026, 05:00 P.M. (IST).