Alldigi Tech Limited has informed the Exchange regarding Appointment of Ms Shivani Sharma as Company Secretary & Compliance Officer of the company w.e.f. May 14, 2025.
ALLDIGI · price
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Alldigi Tech (formerly Allsec Technologies) announced outcomes of its May 14, 2025 board meeting. Audited FY25 standalone revenue from operations rose ~4% to ₹32,619 lakhs, with profit for the year up ~4% to ₹6,925 lakhs (EPS ₹45.44). Consolidated revenue grew a much stronger ~16% to ₹54,631 lakhs and consolidated net profit jumped ~30% to ₹8,330 lakhs (EPS ₹54.66 vs ₹42.00). Two directors, Mr. Guruprasad Srinivasan and Mr. Kamal Pal Hoda, resigned effective May 14, 2025. Three new directors were appointed: Mr. Gurmeet Singh Chahal and Ms. Ruchi Ahluwalia as Non-Executive Non-Independent Additional Directors, and Mr. Sunil Ramakant Bhumralkar as an Independent Director for 5 years. Ms. Shivani Sharma was appointed as Company Secretary & Compliance Officer (KMP), and M/s. SPNP & Associates was appointed as Secretarial Auditor for 5 years from FY26. Auditors Deloitte Haskins & Sells issued an unmodified opinion on the FY25 results.
Strong consolidated earnings growth (~30% PAT jump) and a clean audit opinion are positives for shareholders, while the simultaneous exit of two directors and induction of three new ones, plus a new CS, suggest a notable board and management reshuffle. Net impact is broadly neutral-to-positive, with the results likely to draw more attention than the governance changes.