Alldigi Tech Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 08, 2025. Further, the company has informed the Exchange regarding voting results.
ALLDIGI · price
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Alldigi Tech Limited (formerly Allsec Technologies Limited) held its 26th AGM on August 8, 2025, via video conferencing, where all 8 resolutions were passed with overwhelming shareholder support. Key resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, appointment of directors Mr. Ajit Isaac, Mr. Gurmeet Singh Chahal, Ms. Ruchi Ahluwalia, and Mr. Sunil Ramakant Bhumralkar (as Independent Director via Special Resolution), appointment of M/s. SPNP & Associates as Secretarial Auditors, and approval of commission payment to Independent Directors. Total votes polled were 1,19,66,162 out of 1,52,38,326 outstanding shares (78.53% participation), with every resolution securing over 99.99% approval. Promoter group voted 100% in favour across all resolutions, while public non-institutions showed a very small dissent of 6 to 273 shares per resolution.
Routine procedural filing with no material business impact. All resolutions passed comfortably with near-unanimous support, indicating strong shareholder alignment with management's proposals and no governance concerns raised by investors.