Allied Digital Services Ltd

BSE: 532875

24

total announcements

532875.BO · 15 min delayed

BSEAGM/EGMResults1 Sept 2026

Allied Digital Services Ltd

Voting Results and Scrutinizer''s Report for the 32nd Annual General Meeting of the Company

Allied Digital Services Ltd has announced the voting results and scrutinizer's report for its 32nd Annual General Meeting (AGM), which was held on September 01, 2026. The meeting was attended by 74,254 shareholders, with 152 public shareholders and 4 promoter shareholders present in person or by proxy. The company has approved all the resolutions recommended for approval, including the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of directors.

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BSEAGM/EGM1 Sept 2026

Allied Digital Services Ltd

Summary of the proceedings of the 32nd Annual General Meeting of the Company held on September 01, 2026

Allied Digital Services Ltd held its 32nd Annual General Meeting on September 01, 2026, with 71 members attending virtually and 156 attending physically. The meeting was conducted in hybrid mode, and the requisite quorum was present. The company secretary informed the members about the notice convening the meeting, the annual report, and the audited financial statements.

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BSECompany Update24 Aug 2026

Allied Digital Services Ltd

As per the attachment

Allied Digital Services Ltd has published a notice in a newspaper regarding the loss of share certificates, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also uploaded the details of shareholders whose shares are liable to be transferred to the Investor Education and Protection Fund (IEPF) on its website.

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BSECompany Update▲ PositiveResults13 Aug 2026

Allied Digital Services Ltd

Transcript of the earning call held on August 07, 2026 in respect of the financial results for the quarter ended June 30, 2026

Allied Digital Services Ltd announced its Q1 FY27 earnings, with revenues crossing the Rs. 1,000 crore mark on a trailing 12-month basis. The company reported a 19% year-on-year growth in revenues, EBITDA, and PBT, with Rs. 260 crore in revenues, Rs. 38 crore in EBITDA, and Rs. 17 crore in PBT.

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BSECompany Update11 Aug 2026

Allied Digital Services Ltd

Newspaper Advertisement regarding 32nd Annual General Meeting of the Company

Allied Digital Services Ltd has published a newspaper advertisement regarding its 32nd Annual General Meeting, e-voting, book closure, and confirmation of dispatch of notice to eligible shareholders. The company has also informed shareholders about a special window for transfer and demat of physical securities.

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BSEAGM/EGMResults8 Aug 2026

Allied Digital Services Ltd

Enclosed is the Notice of the 32nd Annual General Meeting of the Company to be held on Tuesday, September 01, 2026

Allied Digital Services Ltd has announced the Notice of the 32nd Annual General Meeting to be held on September 01, 2026. The meeting will consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026. The meeting will also consider the re-appointment of Mr. Anup Kumar Mahapatra and Mr. Shakti Kumar Leekha as Independent Directors of the Company.

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BSEOthersResults8 Aug 2026

Allied Digital Services Ltd

Enclosed is the Annual Report for FY 2025-26 along with the Notice of the 32nd Annual General Meeting of the Company.

Allied Digital Services Ltd has submitted its Annual Report for FY 2025-26 along with the Notice of the 32nd Annual General Meeting. The report is available on the company's website and on stock exchanges. The company will provide an additional facility for shareholders to attend the AGM through audio-visual means.

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BSECorp. ActionDividend7 Aug 2026

Allied Digital Services Ltd

As per the attachment

Allied Digital Services Ltd has announced a fixed record date for the purpose of dividend, with the book closure date from August 25, 2026, to September 1, 2026, and the record date for entitlement to the final dividend for the financial year 2025-26 as August 28, 2026.

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BSECompany UpdateResults6 Aug 2026

Allied Digital Services Ltd

As per the attachment

Allied Digital Services Ltd has submitted an investor presentation for its unaudited financial results for the quarter ended June 30, 2026, which includes revenue of Rs. 968cr, EBITDA of Rs. 112 cr, and PAT of Rs. 36 cr. The company has also highlighted its 40-year history, 175+ customers, and 14+ countries of operation.

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BSECompany Update▲ PositiveResults6 Aug 2026

Allied Digital Services Ltd

As per the attachment

Allied Digital Services Ltd 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.

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BSECorp. ActionResults6 Aug 2026

Allied Digital Services Ltd

As per the attachment

Allied Digital Services Ltd has announced a fixed book closure date for determining the eligibility for remote e-voting and final dividend for the financial year 2025-26. The book closure date is August 25, 2026, and the final dividend will be declared at the AGM on September 1, 2026.

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BSECorp. ActionDividend6 Aug 2026

Allied Digital Services Ltd

The cut-off date for determining the eligibility of members for remote e-voting is Tuesday, August 25, 2026, and for entitlement to the Final Dividend (if declared at the AGM) is Friday, ....

Allied Digital Services Ltd has announced the cut-off date for determining the eligibility of members for remote e-voting as Tuesday, August 25, 2026, and for entitlement to the Final Dividend (if declared at the AGM) as Friday, August 28, 2026.

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BSEResultResults6 Aug 2026

Allied Digital Services Ltd

Results - Financial Results for the Quarter ended June 30, 2026

Allied Digital Services Ltd has announced its financial results for the quarter ended June 30, 2026, with a net profit of ₹1,687 lakhs, except for ₹310 lakhs in exceptional items. The company's basic and diluted earnings per share are ₹2.19 and ₹2.18 respectively.

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