
AGM/EGM14 Aug 2026, 04:04 pm
Alldigi Tech Holds 27th Annual General Meeting
AI Summary
Alldigi Tech Ltd has released the transcript of its 27th Annual General Meeting (AGM) held on August 12, 2026. The meeting was conducted via video conference, with directors and key managerial personnel joining from various locations including Bengaluru, Spain, Hyderabad, and Chennai. The statutory auditors, M/s. Deloitte Haskins & Sells, and secretarial auditor, M/s. SPNP & Associates, were also represented. The company confirmed the requisite quorum was present, with 37 members attending. The notice of the AGM and the Annual Report for FY2025-26 were disseminated electronically and physically where necessary, in compliance with MCA and SEBI circulars.
Key Highlights
- Transcript of the 27th Annual General Meeting released.
- Meeting held on August 12, 2026, via video conference.
- Requisite quorum confirmed with 37 members in attendance.
- Annual Report for FY2025-26 discussed.
- Compliance with MCA and SEBI circulars noted.