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

Allied Digital Services Limited has announced a board meeting on key updates. The board approved the financial results for the quarter and half-year ended March 31, 2025, and proposed a dividend of Rs. 1.50 per equity share (Rs. 5 face value), subject to shareholder approval. Reappointments include Mr. Milind Madhav Kamat and Mrs. Swanubhuti Jain as Independent Directors, Mr. Nitin Dhanji Shah as Managing Director, and Mrs. Tejal Prakash Shah as Executive Director, each for five years. KPMR & Co. will remain Internal Auditors, with Parikh & Associates appointed as Secretarial Auditors for five years.