Alldigi Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
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Alldigi Tech Limited held its 26th Annual General Meeting on August 8, 2025, via video conferencing from 5:00 PM to 6:00 PM, with 46 members in attendance. The meeting was chaired by Non-Executive Chairman Mr. Ajit Isaac. Eight resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, appointment of Mr. Ajit Isaac as a director liable to retire by rotation, appointment of Mr. Gurmeet Singh Chahal and Ms. Ruchi Ahluwalia as directors, appointment of Mr. Sunil Ramakant Bhumralkar as Independent Director, appointment of M/s. SPNP & Associates as Secretarial Auditors, and approval of commission payment to Independent Directors. The Chairman confirmed there were no qualifications or observations in the Statutory Auditors' Report (Deloitte Haskins & Sells) or the Secretarial Audit Report. Remote e-voting was conducted between August 5 and August 7, 2025, and voting results will be announced separately after scrutiny.
This is a routine procedural filing with no major surprises; the clean audit reports and standard business items suggest business-as-usual. Voting results, when declared, may provide a sentiment signal on shareholder approval of director appointments and director compensation.