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Allied Digital Services Ltd

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10 of 77 filings·Updated 13 Oct 2026
Showing 10 of 77 filings.
13 Oct 20261 filing
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Allied Digital Services Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Allied Digital Services Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:03View Source
12 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Allied Digital Services Ltd on October 12, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:30
9 Oct 20261 filing
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Allied Digital Services Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:00View Source
28 Sept 20261 filing
Company UpdateGranting/withdrawal/surrender/cancellation/suspension of key licenses/ regulatory approvals

Allied Digital Services Cancels 500,000 ESOPs; options returned to pool

Key Update

  • NRC approved cancellation of 500,000 ESOPs on Sep 28, 2026; grants issued on Nov 12, 2024.
  • Cancelled options return to the ESOP pool for future grants.
Filed 19:14View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Allied Digital Services Ltd — Trading Window closed from Thursday, October 01, 2026 till 48 hours after the declaration of unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

Allied Digital Services Ltd — Trading Window closed from Thursday, October 01, 2026 till 48 hours after the declaration of unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

Filed 14:30View Source
23 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Allied Digital to participate virtually in Bharat Connect Rising Stars investor meet on Sept 28, 2026

Meeting Details

  • Date and time: September 28, 2026, 1:00 PM–2:00 PM IST.
  • Type and mode: group investor meet, virtual.
  • Event/organiser: Bharat Connect Conference: Rising Stars – Sept 2026, organized by Arihant Capital Markets Ltd.
  • Presentation available: Investor presentation will be available on the company website.

Participants

  • Joint Managing Director and Chief Financial Officer to represent Allied Digital.

Purpose

  • Investor interaction and presentation of Allied Digital materials.
Filed 18:09View Source
10 Sept 20261 filing
Company UpdateGeneral

Allied Digital approves grant of 200,000 ESOPs under ESOP 2020 at INR 114 per option

ESOP grant details under ESOP Plan 2020

  • NRC approved grant of 200,000 ESOPs under ADSL ESOP Plan 2020 on Sept 10, 2026.
  • Exercise price fixed at INR 114 per option for 200,000 options.
  • Each option converts to one equity share with INR 5 face value.
  • Exercise period available up to three years from the vesting date.
  • Vesting details disclosed as N.A.; no options vested to date.
  • Scheme complies with SEBI SBEB Regulations 2021; Regulation 30 compliance stated.
  • Grant governed by ESOP Plan and grant letter, non-transferable.
  • Not exercising options yields no immediate financial impact; money realized N.A.
  • Annexure A contains details; information hosted on company website.
  • Circular resolution approved the grant on Sept 10, 2026.
Filed 20:35View Source
7 Sept 20262 filings
Company UpdateChange in Directorate

Resignation of Senior Management Personnel Raghuvir Kamat at Allied Digital Services

SMP resignation

  • Raghuvir Kamat, Assistant Vice President - Projects, resigns effective Sept 7, 2026.
  • Company has accepted resignation and relieved him from duties.
  • Reason: to pursue a new professional opportunity.
  • Last working day: 07 September 2026 (notice period observed).
Filed 19:03View Source
Company UpdateChange in Directorate

Allied Digital Services Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:57View Source
1 Sept 20261 filing
AGM/EGMAGM

Allied Digital Services 32nd AGM approves financials, dividend, director appointments, and related party transaction

AGM Details

  • Date, time, mode: Sep 01, 2026; 03:00 PM IST; in-person with VC/OAVM.
  • Venue: Walchand Hirachand Hall, IMC Building, Churchgate, Mumbai.
  • Cut-off date for shareholders: Aug 25, 2026; total shareholders 74,254.
  • Quorum: requisite presence met.

Resolutions and outcomes

  • Resolution 1 (Ordinary): Approval of audited standalone and consolidated financial statements for FY2026.
  • Resolution 2 (Ordinary): Declaration of dividend on equity shares for FY2026.
  • Resolution 3 (Ordinary): Re-appointment of Nehal Shah as Director, retiring by rotation.
  • Resolution 4 (Special): Re-appointment of Shakti Kumar Leekha as Independent Director.
  • Resolution 5 (Special): Re-appointment of Anup Kumar Mahapatra as Independent Director.
  • Resolution 6 (Special): Re-appointment of Sunil Bhatt as Executive Whole-time Director for 5 years.
  • Resolution 7 (Special): Appointment of Nehal Shah as Joint Managing Director for 5 years.
  • Resolution 8 (Ordinary): Approval of related party transaction with Allied Digital Services LLC, USA; approved 74.28% in favour.

Director Changes

  • Nehal Shah re-appointed as Director (retiring by rotation).
  • Nehal Shah appointed Joint Managing Director for five years from July 1, 2026.
  • Shakti Kumar Leekha re-appointed as Independent Director.
  • Anup Kumar Mahapatra re-appointed as Independent Director.
  • Sunil Bhatt re-appointed as Executive Whole-time Director for five years from May 18, 2027.
Filed 21:44View Source
Showing 10 of 77 filings