BSECompany Update1d ago · 26 Jul 2026, 10:45 pm

Newspaper Publication on Interim Dividend

Alldigi Tech Ltd · 532633

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Alldigi Tech Ltd announces newspaper publication on interim dividend, fixing July 31, 2026, as the record date for eligible shareholders to receive the interim dividend.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Alldigi Tech Ltd - 532633 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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alldi g i t ec h FormerllJ allsec technologies A digitide company July 26, 2026 BSE Ltd., National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai-400 001 Mumbai-400 051 Scrip Code: 532633 Symbol: ALLDIGI Dear Sir, Sub: Newspaper Advertisement Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper publication on “Record Date for Interim Dividend & Communication for Tax Deduction at Source” in Financial Express (English) and Malai Malar (Tamil) published on July 26, 2026. The above information will also be available on the website of the Company at www.alldigitech.com. Kindly take the same on record. Yours Sincerely, For Alldigi Tech Limited (Formerly known as Allsec Technologies Limited) Shivani Sharma Company Secretary and Compliance Officer ACS-39590 Encl.: A/a Alldigi Tech Limited (Formerly Allsec Technologies Limited) Ground and First Floor Block 9A & 9B 1/124 Shivaji Gardens, DLF Cyber City, Moonlight Stop, Manapakkam, Chennai – 600089 Tel: 044-42997070 | E-mail: contactus@alldigitech.com | CIN: L72300TN1998PLC041033 www.alldigitech.com (fom1erly l(nown as Alltec Technologies Limited) S1atioo, Okhla lnduslrial Eslale, Soulh 0.lhl•\10020, NowOelhl, ln<ia T~: 044 42991070; CIN: l72:WOTNl996PLC041033 Website: 'A'AW.atldigiloch.oom; Email: lmiesr.cm:ll'llllc~~lldigitech.com Max Esla!es llmlled ('CQmpanf) .;u 1>e held on We<lr.esday,Augu$119, -2026 •• 11:15 deemed Vffile tc, lheAGM shall be the Regisl.,.d Officll of lhe CQmpany, In comjll/ance wrlh 1heM CAC irculars and Reg.,taUon 36(1 )(a) or the Usrlng Regulahons, the portal of RTAa t 111Jm:i®J<.finW£b,girn,'f.Qrm1,~ on or before Friday, August 07, explaining the ~ plicable con<l<ioos tor deduction of along with links to various forms. In thee vent theC ompany is unablet o payd ividend toa ny ����������������������� mandate, the Company shall dispatch mo dividend warranVbankers· a letter to !hose Members whose e-maa addresses are nol regisleied, providing the weir ����������������������� byv,rilillll lo~ •cn:l•cial@OJaJCl;l!IWWD, quoting his,l,e,lils OP ID and Client ID. ��� ������������������� held by them in demalerialized torm and to the RTA in case Ille shates are held by orr eckoning lhequorum underSeel/Qn 103of lheAcL By order of lhe Board folio(sJ are no, updated with PAN, choice of nomination, oontac1 details, mobile THE dividendi ll respect of such folios will only be effecled lhloughe lectronic mode from BUSINESS ����������� DAllY FOR poslaJ address, e-mall lO, mobile numbers, PAN, mandales. nominations, power ol IVALUE INFOSOLUTIONS LIMITED ��������� httos:IJwww.aUdiotteth.com'investor. .i ntorma1ionl and on the stock Exchange ������������������������������ websites Yf.'/£if, bselndla.cllOl and ¥tWY£USQlndia,cow, Members may also cootac1 theRl'Aot lhe company I.e. Kfin Technologies lid. for anyclarilicalion. (Formerly iValue lnfosolutions Private Limited) ~FIHANCIAL EXP.R.. ESS �������������� ����������� , ...... tor Alldigl Tech Umited (formerly AJlsec Technologies limited) H.S.R. Layout, Bangalore- 560102, Karnalaka, India. Stl/· CIN: .l7 2200KA2008PLC045995 I P .h one; 080 22221143 Date; July 24, 2026 Shlvanl Sharma ' •. Place: ChennaJ Company Secrelary & Compliance Officer • cl<:"""- .,.,, 1' "" ... Rego. Of".ice· Gn,m~ & 1st Floor Block 9A & 98 11124 SNvaji Gardens. Dlf C)ter C~y. Mooolighl SIOp, ManaJlslkkam, Chennai -600089 Tel: 044 4299 7070; CIN: l72300TNl998PLC041033 \\~bsile: ••w.ald~ileth.oom; Email: inveslortonlact@alijig:edl.com Extracts of Unaudited Consolidated Financial Results for the Quarter Ended 30 June 2026 NOTICE is hereby given lhat Ille 18" (Eigh1eenlh)Annua1G eneral Meeung ("AGM") or the me moors of iValue lnfosolutions Limited (lormerty iValue lnfosolutlons Private Limited) ("the Company") will be (Rupees "in 1.8M exoepl Eamklgs {)e!s h9fe data) ,..I_EUREKA held on Wednesday, August 19, 2026, at 03:00 P.M (1ST) Ulrough Video Conferencing ("VC") I Other Consolidated Audio Visual Means ("OAVM"l in comptlance with the applicable provisions or the Companies Act, uFORBES 2013 .and Rules framed Ulereunder and lhe SEBI (Listing Obllgalions aod Disclosure Requirements) Particulars Quarter Ended Year Ended Quarter Ended Regulations, 2015 read with various circulars of Ministry of Corporate Affairs ("MCA~} and Securities 30-Jun•26 31-Mar-26 30-Jun-25 ������������������� Exchange Board of India ("SEBI") issued from lime to time, without the physical presence of the Unaudited Audited Una.udited Members al a common venue to llansact t/le businesses as sel out in 1he Notice orA GM dated July 24, ������������������������� 2026. 1 Total Income from operations 15,028 59,868 14,391 tn compliance with lhe applicable circulars. the Nolice of AGM and Annual Report have ooen sent 10 atl ������������������������������������������� 2 Net Profit for the period (before Tax, Exceptional and/or Extraordinary items) in/investor.relations/ and also on the website of Stock Exchanges viz. . , BSE Limited and National Stock 3 Net Profit for the period before Tax ��������������������������������������������� 2,466 9.843 2.415 Exchange of India Limited at VIW)v.bseindia.com and ,.wro,nseipdia.oom respectively and on the (after Exceptional and/or Extraordinary items) ��������������������������������������������� website orNalional Securities Depository Limlled ('NSDL") (agency for providing the Remote e-Voling on July 25, 2026. Further, a letter providing the weblink and QR code to access the AGM Notice and (alter Exceptional and/or Extraordinary items) Annual Report for 1he financial year 2025-26 will be sent 10 !hose Members who have nol registered Members holding shares as on Ille cul-off dale. Wednesday, August 12, 2026, may cast !heir vote 8.292 1,483 electronically on each Item of the business as set forth In the Nolice of the AGM through the electronic and Other Comprehensive Income (after tax)] voting system on NSOL. 7 Reserves (excluding Revaluatioo Reserve) as shown in the Audited Balance Sheet# 8 Earnings Per Share* (of Rs.10/- each) Commencement of remote e~voting period Sunday, August 16, 2026. al 09.00 A.M (1ST) 11.89 (a) Basic 53.96 9.77 # Balance for the quarter ended 30 June 2026 represents the balance as per audited Balance Sheet the year Sheet for the year ended 31 March 2025, as required by SEBI (Listing Obligations and Disclosure Requirements) 2. The remote e-Voting shall commence al 9.00 A.M, (1ST) on Sunday, August 16, 2026, and shall 5.00 P.M. (1ST) on August 18, 2026. The remote. e-Voling module shall be disabled for voting after • EPS is not annualised for the quarter ended 30 June 2026 and quarter ended 30 June 2025. ������������������������������������������������������������� the date and time mentioned above. Once the vote on a resolution rs cast by a member, the Notes: 3. Tho cut.off date for determining the eligibility to vote by electronic. means or at the AGM is Wednesday.August 12, 2026.A person who Is not a member as on the cuH>ff dale should treat this prescribed under Section 133 ol theC ompanies Act, 2013 ("the Act") read with relevant rules issued thereunder 4. Any person, wllo acquires shares of the Company and oocomes member of ihe Company aker The above results have been reviewed and recommended by the Audit Committee and approved by the Board of ����������������������������������������������������������� dispatch or lhe Notice or AGM and holding shares as on cul-off dale may obtain lije login ID and DlreciOfS at their respecllve meetings held on 24 July 2026. The statutory auditors have issued an unmodified password by sending a request to evoting@nsdl.com. However, if the member is already review report on these results. ������� registered with NSDL for e•Voting then such member can use his/ her existing User ID and password for casting his [Showing first 8,000 characters — download PDF for full document]