NSEShareholders meetingResults4d ago
Allied Digital Services Limited
Shareholders meeting
Allied Digital Services Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 01, 2026. Further, the company has informed the Exchange regarding voting results.
NSEShareholders meeting4d ago
Allied Digital Services Limited
Shareholders meeting
Allied Digital Services Limited held its 32nd Annual General Meeting on September 1, 2026, with 71 members attending virtually and 156 members attending physically. The meeting was conducted in hybrid mode, and the requisite quorum was present. The company secretary informed the members about the circulated annual report, audited financial statements, and board of directors' report. The statutory auditors' and secretarial auditors' reports were also discussed, and explanations were provided in the board of directors' report.
NSECopy of Newspaper PublicationResults24 Aug 2026
Allied Digital Services Limited
Copy of Newspaper Publication
Allied Digital Services Limited has published a notice of loss of share certificate(s) in newspapers and on its website, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is related to unclaimed dividends and shares due for transfer to the Investor Education and Protection Fund (IEPF).
NSERecord DateDividend24 Aug 2026
Allied Digital Services Limited
Record Date
Allied Digital Services Limited has announced the record date for determining the eligibility of shareholders for the final dividend for the financial year 2025-26. The record date is 28-Aug-2026.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults13 Aug 2026
Allied Digital Services Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Allied Digital Services Limited has announced its Q1 FY27 earnings, with revenues of Rs. 260 crore, a 19% year-on-year growth, and EBITDA and PBT increasing by 18% and 19% respectively.
NSECopy of Newspaper Publication11 Aug 2026
Allied Digital Services Limited
Copy of Newspaper Publication
Allied Digital Services Limited has informed the Exchange about Copy of Newspaper Publication regarding 32nd Annual General Meeting and special window for transfer and demat of physical securities.
NSECopy of Newspaper PublicationExpansion10 Aug 2026
Allied Digital Services Limited
Copy of Newspaper Publication
Allied Digital Services Limited has informed the Exchange about a special window for re-lodgement of transfer requests of physical shares, which will be open from February 5, 2026 to February 4, 2027.
NSECopy of Newspaper PublicationResults10 Aug 2026
Allied Digital Services Limited
Copy of Newspaper Publication
Allied Digital Services Limited has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEGeneral Updates8 Aug 2026
Allied Digital Services Limited
General Updates
Allied Digital Services Limited has informed the Exchange that it has sent a letter providing a weblink to the Annual Report for FY 2025-26 to members who have not registered their email addresses with the Company/Depositories.
NSEShareholders meetingResults8 Aug 2026
Allied Digital Services Limited
Shareholders meeting
Allied Digital Services Limited has informed the Exchange regarding Notice of 32nd Annual General Meeting to be held on Tuesday, September 01, 2026. The meeting will consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. The meeting will also consider and, if thought fit, to pass the resolution as a SPECIAL RESOLUTION for the re-appointment of Mr. Anup Kumar Mahapatra and Mr. Shakti Kumar Leekha as Independent Directors of the Company.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults7 Aug 2026
Allied Digital Services Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Allied Digital Services Limited has informed the Exchange about the link of the audio recording of the conference call held on August 07, 2026, regarding the financial results for the quarter ended June 30, 2026.
NSECopy of Newspaper Publication7 Aug 2026
Allied Digital Services Limited
Copy of Newspaper Publication
Allied Digital Services Limited has informed the Exchange about Copy of Newspaper Publication relating to the 32nd Annual General Meeting of the Company.
NSEUpdatesResults6 Aug 2026
Allied Digital Services Limited
Updates
Allied Digital Services Limited has informed the Exchange regarding the Annual General Meeting of the Company scheduled to be held on Tuesday September 01 2026 at 3 p.m. and the outcome of the Board Meeting held on August 06, 2026, which included the approval of unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
NSEInvestor PresentationResults6 Aug 2026
Allied Digital Services Limited
Investor Presentation
Allied Digital Services Limited has submitted an investor presentation for its unaudited financial results for the quarter ended June 30, 2026, and provided an overview of its services and solutions, including AI Ops & Cloud, Cyber Security & Networking, and Digital Engineering Solutions.
NSEPress Release▲ PositiveResults6 Aug 2026
Allied Digital Services Limited
Press Release
Allied Digital Services Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a 19% increase in consolidated revenue and 18% increase in consolidated EBITDA on a year-over-year basis.
NSERecord DateDividend6 Aug 2026
Allied Digital Services Limited
Record Date
Allied Digital Services Limited has announced the record date for the purpose of dividend as 28-Aug-2026.
NSEOutcome of Board Meeting▲ PositiveResults6 Aug 2026
Allied Digital Services Limited
Outcome of Board Meeting
Allied Digital Services Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with the company reporting a net profit of ₹1,239 crore and a basic earnings per share of ₹2.19.
NSEAllotment of Securitiesemployee_stock_options6 Aug 2026
Allied Digital Services Limited
Allotment of Securities
Allied Digital Services Limited has informed the Exchange that the Nomination and Remuneration Committee of the Board of Directors has approved the allotment of 5,275 equity shares pursuant to the exercise of Employee Stock Options under the Company's ESOP Scheme.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults3 Aug 2026
Allied Digital Services Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Allied Digital Services Limited has informed the Exchange about Schedule of Investor meet for discussion on the unaudited Financial Results of the Company, its operational and financial performance for the quarter ended June 30, 2026.
NSERetirementMgmt Change31 Jul 2026
Allied Digital Services Limited
Retirement
Allied Digital Services Limited has informed the Exchange about the retirement of Mr. Adil Keki Wadia, Country Manager - Technology Support, with effect from July 31, 2026. The company has disclosed the required details as prescribed under SEBI Listing Regulations.