Alldigi Tech Ltd

Meeting Details

• Event: Bharat Connect Conference – Rising Stars (hosted by Arihant Capital).
• Date/time: Sep 30, 2026 at 02:00 PM IST.
• Type/Mode: Group meeting, virtual.

Participants

• Key company participants: Company Secretary & Compliance Officer.

Purpose

• Purpose: Participation in Analyst/Investor Conference.

Additional Notes

• Note: Schedule may change due to organizer/Company exigencies.

Alldigi Tech Ltd closes trading window from Oct 1, 2026 to 48 hours after the declaration of unaudited results for the quarter and half-year ending Sep 30, 2026.

Saranya R – appointment

• Appointed Vice President-Operations (Tech and Digital), effective immediately.
• 22 years' experience in business services, payroll solutions, and operations.
• Previously Director - APJ Pre-Sales and Payroll Solutions at Strada.
• Bachelor's degree in Corporate Secretaryship.

Vijay Krishna Subramanyam Naidu – appointment

• Appointed Chief Business Officer (BPM), effective immediately.
• Brings 25+ years in healthcare, technology, and global operations.
• Previously Vice President - Operations at EXL.
• Holds Doctorate in Business Administration.

Jeemit Rajesh Kothari – appointment

• Appointed Vice President - Enterprise Sales Leader, effective immediately.
• Over 23 years in sales, SaaS, and growth leadership.
• Former Associate Vice President - Sales at PeopleStrong.
• Master's degree in Business Management.

Governance impact

• No changes to board or committees reported.

Financial highlights

• Revenue from operations ₹598.7 crores, up 9.6% YoY.
• EBITDA ₹162.0 crores, up 25.0% YoY; margin 27.1%.
• PAT ₹82.2 crores, down 1.3% YoY, excluding FY25 LLC gain.
• Operating cash flow ₹144.1 crores, +18.8% YoY; cash and liquid funds ₹147.7 crores.
• DSO 73 days; collections ₹626.1 crores; balance sheet cash remains healthy.

Dividends and capital allocation

• FY26 dividend of ₹60 per share; interim dividend ₹30 per share announced for Q1 FY27.
• Dividend policy aims to optimize shareholder returns while retaining capital for growth.

Strategic and product update

• Aeonox platform with eight modules; Meridian analytics; Buzzily 2.0 launched; partnerships with TaxSpanner and Workday.
• T&D driven growth with US entry planned; SMB focus; order book 70–75 cr; international booked 50 cr.
• No demerger plans for Digitide; exploring strategic/financial partner for EXM funding.

AGM details

• AGM on 12 Aug 2026 at 02:00 PM IST conducted via VC/OAVM.
• Record date for voting: 05 Aug 2026.
• Voting mode: remote e-voting and e-voting at AGM.
• Total shareholders on record date: 17,922.

Resolutions and outcomes

• Resolution 1: Adoption of standalone financial statements; ordinary; approved 99.99997% in favor.
• Resolution 2: Adoption of consolidated financial statements; ordinary; approved 99.99988% in favor.
• Resolution 3: Appointment of Ms. Ruchi Ahluwalia as director, liable to retire by rotation; approved 99.99962%.
• Resolution 4: Appointment of Mr. Sameer Ahluwalia as director; ordinary; approved 99.971%.

Dividend

• No dividend proposed or declared at this AGM.

Director changes

• Ms. Ruchi Ahluwalia appointed as director (liability to retire by rotation).
• Mr. Sameer Ahluwalia appointed as director.

AGM details

• Date and time: Aug 12, 2026, 02:00 PM IST.
• Duration: 2:00 PM to 3:11 PM IST.
• Mode: VC/OAVM; deemed venue at registered office.
• Remote e-voting: Aug 9–11, 2026.

Quorum & attendance

• Quorum: 37 members present.

Ordinary resolutions

• Adopt standalone financial statements for year ended Mar 31, 2026.
• Adopt audited consolidated financial statements for year ended Mar 31, 2026.
• Appoint Ms. Ruchi Ahluwalia as Director liable to retire by rotation.

Special business

• To appoint Mr. Sameer Ahluwalia as a Director.

Financial results approved

• Approved standalone and consolidated unaudited results for quarter ended 30 June 2026 with Limited Review Report.
• Presented pursuant to Regulation 33 of SEBI LODR.

Dividend declaration

• Interim dividend of INR 30 per equity share for FY2026-27.
• Payable by 20 August 2026; record date 31 July 2026.

Registered office shift

• Registered office shifted within Chennai city; effective 25 July 2026.

Auditor notes and regulatory disclosures

• Deloitte reviewed results; two subsidiaries were not reviewed.
• Labour Codes impact recognized as exceptional item; further monitoring ongoing.

AGM notice and related updates

• Intimation that Annual Report 2025-26 link was shared with members without registered email addresses.
• AGM 27th to be held Aug 12, 2026 via VC/OAVM per MCA/SEBI circulars.
• Notice and Annual Report sent to members with registered emails; QR-based access for non-registered.
• AGM notice and Annual Report available on company site and stock exchanges.
• Shareholders may obtain physical copy by emailing corporatesecretarial@alldigitech.com.
• KYC updation requested with DP or RTA KFin Technologies; required details listed.
• Cut-off date for e-voting entitlement: Aug 5, 2026.
• E-voting window: Aug 9–11, 2026; duration for shareholders to vote.
• Physical copy requests to be sent to corporate secretarial contact.
• Company emphasises compliance with circulars and electronic access; no further material operational changes.