ALLSEC TECHNOLOGIES LTD.

Alldigi Tech Ltd has announced that its Board of Directors will convene on October 29, 2026, to consider and approve the Unaudited financial results for the second quarter and half-year ended September 30, 2026. The company has also informed that the trading window for dealing in its securities will remain closed from October 1, 2026, until 48 hours after the declaration of the financial results, expected on October 31, 2026. This information will be available on the company's investor relations website.

Alldigi Tech Ltd has announced the closure of its trading window for designated persons, connected individuals, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. The company will make this information available on its website.

Alldigi Tech Ltd. announced the appointment of three new senior management personnel with immediate effect. Ms. Saranya R joins as Vice President-Operations (Tech and Digital), bringing over 22 years of experience in business services and payroll solutions. Mr. Vijay Krishna Subramanyam Naidu is appointed Chief Business Officer (BPM), with over 25 years of leadership experience across healthcare, technology, and global business operations. Mr. Jeemit Rajesh Kothari takes on the role of Vice President-Enterprise Sales Leader (Tech and Digital), possessing over 23 years of experience in sales and business development across various tech domains. These appointments aim to strengthen the company's leadership in operations, business development, and sales.

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.

Alldigi Tech Ltd has informed shareholders via email about the change of its registered office, effective July 25, 2026. This decision was made by the Board of Directors on July 24, 2026, for administrative convenience. The new address is Ground and First Floor, Block 9A & 9B 1/124 Shivaji Gardens, DLF Cyber City, Moonlight Stop, Manapakkam, Chennai - 600089. The shift is within the same city and under the jurisdiction of the same Registrar of Companies. All future correspondence should be directed to the new location. The information is also available on the company's website.

Alldigi Tech Limited announced its Q1 FY27 financial results, reporting a 4.4% year-on-year revenue increase to ₹150.3 Cr. EBITDA grew 13.1% YoY to ₹41.4 Cr, with the margin expanding 210 bps to 27.5% due to operational and AI-led efficiencies. Profit After Tax (PAT) surged 21.7% YoY to ₹18.1 Cr, and operating cash flow increased 65.1% YoY to ₹33.1 Cr. The company also declared an interim dividend of ₹30 per share. Key segments showed strong performance, with Tech & Digital revenue up 11.9% YoY and International BPM revenue growing 6.5% YoY.

Alldigi Tech Ltd announced its board meeting held on July 24, 2026, where they approved the unaudited financial results for the quarter ended June 30, 2026. A key decision was the declaration of an interim dividend of ₹30 per equity share for the financial year 2026-27. The dividend will be paid on or before August 20, 2026, to shareholders of record as of July 31, 2026. Additionally, the company approved the shifting of its registered office within Chennai, effective July 25, 2026.

Alldigi Tech Ltd announced the shifting of its registered office within Chennai city limits, from Velachery to DLF Cyber City, Manapakkam, effective July 25, 2026. This move is intended to facilitate better administrative convenience and coordination. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, and declared an interim dividend of INR 30 per equity share for FY 2026-27, with a record date of July 31, 2026, and payment by August 20, 2026.

Alldigi Tech Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also declared an interim dividend of INR 30 per equity share for the financial year 2026-27. The record date for this dividend has been fixed as July 31, 2026, with payment scheduled on or before August 20, 2026. Additionally, the company approved the shifting of its registered office within Chennai, effective July 25, 2026, for administrative convenience. The board meeting took place on July 24, 2026.

Alldigi Tech Ltd announced its Board of Directors has declared an interim dividend of INR 30 per equity share for the financial year 2026-27. The dividend will be paid on or before August 20, 2026, to shareholders on record as of July 31, 2026. The board also approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company will shift its registered office within Chennai city limits effective July 25, 2026, for administrative convenience.