
AGM/EGM6 Aug 2026, 07:21 pm
Allied Digital Sets Aug 25, 2026 as Cut-off for E-voting, Dividend
AI Summary
Allied Digital Services Ltd has announced the cut-off dates for determining eligibility for remote e-voting and entitlement to a potential final dividend. The cut-off date for e-voting eligibility is Tuesday, August 25, 2026. For entitlement to the Final Dividend, if declared at the Annual General Meeting (AGM), the cut-off date is Friday, August 28, 2026. The AGM is scheduled for Tuesday, September 01, 2026. The book closure period will be from August 25, 2026, to September 01, 2026. Remote e-voting will be open from August 28 to August 31, 2026.
Key Highlights
- Cut-off date for e-voting eligibility: August 25, 2026.
- Cut-off date for final dividend entitlement: August 28, 2026.
- AGM scheduled for September 1, 2026.
- Book closure from August 25 to September 1, 2026.
- Remote e-voting period: August 28-31, 2026.
Price Impact
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