Alldigi Tech Limited has informed the Exchange regarding Change in Director(s) of the company.
ALLDIGI · price
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Alldigi Tech (formerly Allsec Technologies) reported its audited Q4 and FY25 results. Consolidated revenue from operations grew 16.4% YoY to ₹54,631 lakhs, while consolidated net profit rose about 30% to ₹8,330 lakhs (vs ₹6,400 lakhs in FY24); standalone profit rose to ₹6,925 lakhs. The improvement was partly aided by a one-time exceptional gain of ₹1,689 lakhs from the sale of the Labour Law Compliance (LLC) division completed in April 2024. Deloitte Haskins & Sells issued an unmodified audit opinion. On the governance side, two directors – Mr. Guruprasad Srinivasan and Mr. Kamal Pal Hoda – resigned effective May 14, 2025. The Board appointed Mr. Gurmeet Singh Chahal and Ms. Ruchi Ahluwalia as Non-Executive Non-Independent Directors, and Mr. Sunil Ramakant Bhumralkar as an Independent Director for 5 years. Ms. Shivani Sharma was named Company Secretary & Compliance Officer, and M/s. SPNP & Associates were appointed as Secretarial Auditors for 5 years from FY26.
Strong consolidated earnings growth and a clean audit opinion are positives for shareholders, though the net profit includes a non-recurring divestment gain. The board reshuffle appears to be routine succession with new faces added; the company also paid an interim dividend of ₹30 per share in late 2024, supporting shareholder returns.