Allied Digital Services Limited has informed the Exchange about Copy of Newspaper Publication of 31st Annual General Meeting.
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Allied Digital Services Limited has published a newspaper notice confirming its 31st Annual General Meeting (AGM) will be held on Wednesday, September 10, 2025 at 3:00 p.m. (IST) at the Babubhai Chinai Committee Room, Indian Merchant Chambers, Churchgate, Mumbai. The AGM will be held physically and also via video conferencing through NSDL's e-voting platform. The Board has recommended a Final Dividend of Rs. 1.50 per share (on face value of Rs. 5) for FY 2024-25, subject to shareholder approval. The Record Date for the dividend is fixed as Friday, September 05, 2025. Members holding physical shares must update their KYC details with the Registrar (MUFG India) by August 22, 2025 to receive the dividend electronically. The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered.
Eligible shareholders as of the record date of September 5, 2025 will receive a Rs. 1.50 per share dividend, subject to AGM approval and applicable TDS deduction. Investors should ensure their bank and email details are updated before the deadlines to avoid missing the dividend payment.