Alldigi Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
ALLDIGI · price
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Awaiting price reaction for this filing.
Alldigi Tech Limited (formerly Allsec Technologies Limited) has notified the exchanges that its 26th Annual General Meeting will be held on Friday, August 8, 2025, at 5:00 PM via video conferencing. The e-voting window runs from August 5 (9:00 AM) to August 7 (5:00 PM), with August 1 as the cut-off date. The Annual Report for FY25 was also filed alongside the notice. The annual report highlights strong FY25 performance on a consolidated basis: revenue from operations rose 16.4% year-on-year to Rs 546.3 crore, EBITDA grew 23.7% to Rs 129.6 crore, and profit after tax jumped 30.2% to Rs 83.3 crore. The Customer Experience Management (CXM) segment led growth with a 28.4% revenue increase, while the Employee Experience Management (EXM) segment declined 8.2% due to a slump sale of the LLC division. The company also became a subsidiary of Digitide Solutions Limited following a three-way demerger from Quess Corp approved by the NCLT.
For shareholders: this is a routine AGM notice with the annual report, providing details on the virtual meeting, e-voting procedure, and key dates. The strong FY25 earnings growth (revenue, EBITDA, and PAT all up double-digits) and the reorganisation under Digitide Solutions are positive context but were already known; the filing itself is procedural and is unlikely to move the stock price.