Allied Digital Services Limited has informed the Exchange about Company has sent a letter providing weblink of the Annual Report for FY2024 - 25 to those members who have not registered their e-mail addresses with the Company/Depositories
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Allied Digital Services Limited has informed the exchanges that it has sent a letter containing the web-link of the Annual Report for FY2024-25 to those shareholders who have not registered their email addresses with the company, depositories, or its RTA (MUFG Intime India). The company's 31st Annual General Meeting (AGM) is scheduled for Wednesday, September 10, 2025, at 3:00 PM IST at the Babubhai Chinai Committee Room, Indian Merchant Chambers, Churchgate, Mumbai. The cut-off date for identifying non-registered shareholders was August 8, 2025. The letter also serves as a reminder for physical security holders to update KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI. From April 1, 2024, payments such as dividend, interest, and redemption for non-compliant physical folios are being made only through electronic mode.
This is a routine compliance disclosure with no material impact on shareholders or stock price. Investors holding shares in physical form should update their KYC and email details to avoid missing future communications and ensure uninterrupted receipt of dividends.