Alldigi Tech Ltd

BSE: 532633

15

total announcements

532633.BO · 15 min delayed

BSECompany Update14 Aug 2026

Alldigi Tech Ltd

Transcript of the 27th Annual General Meeting

Alldigi Tech Ltd has held its 27th Annual General Meeting (AGM) on August 12, 2026, with 37 members in attendance. 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.

Read more →📎 1 attachment
BSEAGM/EGMResults12 Aug 2026

Alldigi Tech Ltd

Voting Results and Scrutiniser''s Report for the 27th Annual General Meeting

Alldigi Tech Ltd held its 27th Annual General Meeting (AGM) on August 12, 2026, with all resolutions passed with requisite majority. The company received 17,922 shareholder responses, with 36 public shareholders attending the meeting through video conferencing. The resolutions related to the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.

Read more →📎 1 attachment
BSEAGM/EGM12 Aug 2026

Alldigi Tech Ltd

Summary of Proceedings of 27th Annual General Meeting

Alldigi Tech Ltd held its 27th Annual General Meeting (AGM) on August 12, 2026, through video conferencing, with 37 members present. The meeting was chaired by Mr. Ajit Isaac, and the Company Secretary, Ms. Shivani Sharma, provided instructions on participation and voting procedures.

Read more →📎 1 attachment
BSECompany UpdateResults26 Jul 2026

Alldigi Tech Ltd

Copy of Newspaper Publication on Financial Results

Alldigi Tech Ltd announces newspaper publication of unaudited consolidated financial results for the quarter ended June 30, 2026, with a record date for interim dividend declared at 30/- per equity share of face value of Rs. 10/- each.

Read more →📎 1 attachment
BSECompany UpdateDividend26 Jul 2026

Alldigi Tech Ltd

Newspaper Publication on Interim Dividend

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.

Read more →📎 1 attachment
BSECompany UpdateRegulatory25 Jul 2026

Alldigi Tech Ltd

Communication to Shareholders

Alldigi Tech Ltd has informed the exchange about the change of its registered office within the local limits of Chennai city, effective July 25, 2026.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults24 Jul 2026

Alldigi Tech Ltd

Investor Presentation

Alldigi Tech Ltd reported Q1 FY27 earnings with revenue up 4.4% YoY to ₹150.3 Cr, EBITDA up 13.1% YoY to ₹41.4 Cr, and PAT up 21.7% YoY to ₹18.1 Cr. The company delivered steady margin expansion with rising international contribution and scaled AI-led platforms across Tech & Digital and BPM.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults24 Jul 2026

Alldigi Tech Ltd

Press Release

Alldigi Tech Ltd announces Q1 FY27 financial results with revenue up 4.4% YoY to ₹150.3 Cr, EBITDA up 13.1% YoY to ₹41.4 Cr, and PAT grows 21.7% YoY to ₹18.1 Cr. The company declares an interim dividend of Rs. 30/share.

Read more →📎 1 attachment
BSECompany Update24 Jul 2026

Alldigi Tech Ltd

Shifting of the Registered Office of the Company

Alldigi Tech Ltd has shifted its registered office from Velachery to DLF Cyber City, Manapakkam, Chennai, for better administrative convenience and effective coordination. The company has also declared an interim dividend of INR 30 per equity share and released unaudited financial results for the quarter ended June 30, 2026.

Read more →📎 1 attachment
BSECorp Action▲ PositiveDividend24 Jul 2026

Alldigi Tech Ltd

Date of payment of Dividend

Alldigi Tech Ltd has declared an interim dividend of INR 30 per equity share for the financial year 2026-27. The dividend will be paid on or before August 20, 2026, to shareholders whose names appear on the register of members as on July 31, 2026.

Read more →📎 1 attachment
BSECorp ActionDividend24 Jul 2026

Alldigi Tech Ltd

Declaration of Interim Dividend for FY 2026-27

Alldigi Tech Ltd has declared an interim dividend of INR 30 per equity share for FY 2026-27, with a record date of July 31, 2026, and payment date of August 20, 2026. The company has also shifted its registered office within Chennai city for administrative convenience.

Read more →📎 1 attachment
BSECorp. ActionResults24 Jul 2026

Alldigi Tech Ltd

Intimation of Record Date

Alldigi Tech Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and declared an interim dividend of INR 30 per equity share. The company has also shifted its registered office within the local limits of Chennai city.

Read more →📎 1 attachment
BSECorp. Action▲ PositiveDividend24 Jul 2026

Alldigi Tech Ltd

Declaration of Interim Dividend for FY 2026-27

Alldigi Tech Ltd declared an interim dividend of INR 30 per equity share for FY 2026-27. The dividend will be paid on or before August 20, 2026. The company also shifted its registered office within the local limits of Chennai city.

Read more →📎 1 attachment
BSEResultResults24 Jul 2026

Alldigi Tech Ltd

Results for the quarter ended June 30, 2026

Alldigi Tech Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a standalone net profit of INR 1.23 crore and a consolidated net profit of INR 2.56 crore. The company has also declared an interim dividend of INR 30 per equity share. Additionally, the company has shifted its registered office within the local limits of Chennai city.

Read more →📎 1 attachment
BSEBoard MeetingResults24 Jul 2026

Alldigi Tech Ltd

Outcome of the Board Meeting held on July 24, 2026

Alldigi Tech Ltd has announced 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.

Read more →📎 1 attachment