Allied Digital Services Limited has informed the Exchange about Copy of Newspaper Publication
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Allied Digital Services Limited has submitted copies of newspaper advertisements published on August 20, 2025, in Business Standard (English) and Nava Kaal (Marathi) regarding its 31st Annual General Meeting (AGM). The 31st AGM will be held on Wednesday, September 10, 2025, at 3:00 p.m. IST in Mumbai, with a hybrid option allowing attendance through audio-visual means. The Register of Members and Share Transfer Books will remain closed from September 3, 2025, to September 9, 2025, and the company has fixed September 5, 2025, as the Record Date to determine members eligible to receive a dividend for FY 2024-25, subject to shareholder approval at the AGM. Remote e-voting through NSDL will be open from September 7, 2025 (9:00 a.m.) to September 9, 2025 (5:00 p.m.), with a cut-off date of September 3, 2025. The Annual Report for FY 2024-25 was dispatched electronically to shareholders on August 19, 2025.
This is a routine compliance filing. For shareholders, the key takeaway is that a final dividend for FY 2024-25 is proposed but contingent on approval at the September 10 AGM. Investors must ensure shares are held as of the September 5 Record Date to be eligible for the dividend, and can vote remotely between September 7–9 via NSDL's e-voting platform.