ALLIED DIGITAL SERVICES LTD.

Allied Digital Services Ltd has disseminated the web-link for its Annual Report for the Financial Year 2025-26 to shareholders who have not registered their email addresses. This action is in compliance with SEBI (LODR) Regulations, 2015. The company also reminded shareholders about the upcoming 32nd Annual General Meeting (AGM) scheduled for September 1, 2026, to be held in a hybrid mode. The filing also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities as per recent SEBI mandates, highlighting the electronic payment requirements for non-compliant folios.

Allied Digital Services Ltd has filed its Annual Report for FY 2025-26 and the Notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 01, 2026, at 03:00 P.M. IST in Mumbai. The company will offer an audio-visual facility for shareholders unable to attend physically, on a first-come, first-served basis after prior registration. The Annual Report and AGM Notice are being sent electronically to registered members and are also available on the company's website and stock exchange portals. The report highlights the company's focus on digital transformation through AI, Cloud, Cybersecurity, and Digital Engineering, emphasizing integration and continuous improvement.

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.

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).

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.

Allied Digital Services Limited (ADSL) announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a 19% year-on-year increase in consolidated revenue, reaching ₹260 Cr. Consolidated EBITDA also saw an 18% YoY rise to ₹25 Cr, and PBT increased by 19% YoY to ₹7 Cr. The company secured orders worth over ₹120 Cr during the quarter, including significant wins in Enterprise Application Services, Workplace Services, and System Integration projects. Key leadership changes were also announced, with Nehal Shah elevated to Jt. Managing Director and Paresh Shah appointed Chief Innovation Officer.

Allied Digital Services Ltd has announced its 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, and will also be accessible via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Consequently, the book closure period is set from Tuesday, August 25, 2026, to Tuesday, September 01, 2026, inclusive. The cut-off date for determining eligibility for remote e-voting is Tuesday, August 25, 2026. For the final dividend for FY 2025-26, the entitlement cut-off date is Friday, August 28, 2026. The remote e-voting period will commence on Friday, August 28, 2026, at 09:00 A.M. IST and conclude on Monday, August 31, 2026, at 05:00 P.M. IST.

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.

Allied Digital Services Ltd announced that its Board of Directors, in a meeting held on August 06, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also scheduled its 32nd Annual General Meeting for September 01, 2026, to be held in a hybrid mode. The board meeting commenced at 12:40 PM IST and concluded at 5:00 PM IST.

Allied Digital's consolidated Q1FY27 revenue was ₹260.49 Cr, up 18.9% YoY but down 2.7% QoQ. Consolidated PAT was ₹12.39 Cr (₹11.43 Cr to shareholders, ₹0.96 Cr to non-controlling interests; EPS ₹2.19), down 14.2% YoY from ₹14.44 Cr but a sharp sequential turnaround from a ₹3.40 Cr loss last quarter. Standalone revenue was ₹91.33 Cr with PAT of ₹6.64 Cr (EPS ₹1.17) — roughly a third of group scale, underlining how much of the business now sits in overseas subsidiaries. The EBITDA margin (revenue less operating costs excluding finance cost and depreciation) was 8.73% this quarter — essentially flat against 8.60% a year ago and a full reversal from -3.78% last quarter. The YoY PAT decline is a tax-base effect rather than an operating one: Q1FY26 booked a net tax credit of ₹0.28 Cr (a ₹4.08 Cr deferred-tax benefit outweighing current tax), pulling last year's PAT above PBT, whereas this quarter carries a normal ~26.6% effective tax rate on a similar ~6.5% PBT margin. At the segment level, Services revenue grew 31.2% YoY to ₹215.81 Cr (~33% result margin) while Solutions revenue fell 18.0% YoY to ₹44.68 Cr (~14.7% margin); segment-level profit rose 24.8% YoY to ₹77.90 Cr, but unallocable corporate expenses grew faster, 25.2% YoY to ₹57.57 Cr, capping consolidated PBT growth at 19.1% YoY. No management press release or MD&A commentary accompanied this filing, so there is no company framing to cross-check against the print. A web search turned up no analyst consensus specific to this quarter. Against management's own FY27 guidance from the March 2026 concall — 20-25% YoY revenue growth and a short-term EBITDA margin target of 12.5-13% (from a stated ~11% baseline) — this quarter's 18.9% revenue growth sits just under the guided floor and the 8.73% margin trails both the cited baseline and the target, one quarter into the year. The quarter also coincided with a cluster of leadership changes the filing itself does not explain: CEO Paresh Shah moved to Chief Innovation Officer (Jul 2), Arun Pathak was named CEO — Cloud & Infrastructure Services (Jul 3), and a senior management retirement was announced (Jul 31), following a broader restructuring flagged Jun 18. Going forward, holding the FY27 guidance band requires Services growth (+31% YoY this quarter) to keep outrunning the Solutions decline (-18% YoY), and for unallocable corporate cost growth (+25% YoY) to slow — otherwise both the revenue and margin gaps to guidance widen further.