Allied Digital Services Limited — Board Meeting, 31-05-2025: Outcome of Board Meeting

Allied Digital Services has announced a board meeting to approve the financial results for the quarter and half-year. The Board proposed a dividend of Rs. 1.50 per share, subject to shareholder approval. Key leadership appointments include re-appointments of Mr. Milind Kamat and Mrs. Swanubhuti Jain as Independent Directors, Mr. Nitin Dhanji Shah as Managing Director, and Mrs. Tejal Prakash Shah as Executive Director, all for five-year terms. M/s. KPMR & Co. will continue as Internal Auditors, with Parikh & Associates appointed as Secretarial Auditors for the next five years.