Alldigi Tech Limited

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about the transcript of the 27th Annual General Meeting held on August 12, 2026. The meeting was conducted through video conference in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The proceedings of the meeting are being recorded and all the participants will be on mute during the meeting.

Alldigi Tech Limited

Alldigi Tech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2026, and informed the Exchange regarding voting results.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange regarding Summary of Proceedings of 27th Annual General Meeting held on August 12, 2026.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about the publication of unaudited consolidated financial results for the quarter ended June 30, 2026, and the declaration of an interim dividend of 30/- per equity share of face value of Rs. 10/- each for the financial year 2026-27.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about Copy of Newspaper Publication on Interim Dividend. The company has declared an interim dividend of 30/- per equity share of face value of Rs. 10/- each for the financial year 2026-27. The record date for the payment of the dividend has been fixed as July 31, 2026.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about Communication to Shareholders regarding the shifting of its registered office within the local limits of Chennai City.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about Investor Presentation, disclosing Q1 FY27 earnings update with steady margin expansion, rising international contribution, and AI-led platforms across Tech & Digital and BPM.

Alldigi Tech Limited

Alldigi Tech Limited has announced its financial results for Q1 FY27, with revenue up 4.4% YoY to ₹150.3 Cr, EBITDA up 13.1% YoY to ₹41.4 Cr, and PAT growing 21.7% YoY to ₹18.1 Cr. The company also declared an Interim Dividend of Rs. 30/share.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about the shifting of its registered office within the local limits of Chennai city, from '46C, Velachery Main Road, Velachery, Chennai – 600042' to 'Ground and First Floor, Block 9A & 9B 1/124 Shivaji Gardens, DLF Cyber City, Moonlight Stop, Manapakkam, Chennai – 600089' with effect from July 25, 2026.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about the outcome of the Board Meeting held on July 24, 2026, where the Board declared an Interim Dividend of INR 30 per equity share and shifted the registered office of the Company within the local limits of the Chennai city.

Alldigi Tech Limited

Alldigi Tech Limited has announced a record date of July 31, 2026, for the purpose of declaring an interim dividend of INR 30 per equity share. The company has also shifted its registered office within the local limits of Chennai city.

Alldigi Tech Limited

Alldigi Tech Limited has declared an interim dividend of Rs. 30 per equity share for the financial year 2026-27. The dividend will be paid on or before August 20, 2026, to shareholders registered as of July 31, 2026. The company has also shifted its registered office within the local limits of Chennai city.

Alldigi Tech Limited

Alldigi Tech Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The company has also declared an interim dividend of INR 30 per equity share and shifted its registered office within the local limits of Chennai city.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about sending a letter to members providing a web-link of the Annual Report for financial year 2025-26 to those who have not registered their e-mail addresses. The company has also announced the 27th Annual General Meeting to be held on August 12, 2026, through Video Conferencing.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about a copy of newspaper publication regarding a special window for transfer and dematerialization of physical shares, along with unaudited financial results for the first quarter ended June 30, 2026.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2026, with the Annual Report for the FY 2025-26 being sent to shareholders through electronic mode.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about Copy of Newspaper Publication on "Notice of 27th Annual General Meeting and E-voting Information".

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about a copy of newspaper publication regarding a special window for transfer and dematerialisation of physical shares.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, regarding the details of securities dematerialized/rematerialized during the quarter ended June 30, 2026.

Alldigi Tech Limited

Alldigi Tech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.