Allied Digital Services Limited — Others, 31-05-2025: Appointment

Allied Digital Services Limited has announced a board meeting to approve the audited standalone financial results for the quarter and financial year ended March 31, 2025. The board proposed a dividend of Rs. 1.50 per share, subject to shareholder approval. Key leadership appointments include the re-appointment of Mr. Milind Kamat and Mrs. Swanubhuti Jain as Independent Directors, Mr. Nitin Shah as Managing Director, and Mrs. Tejal Shah as Executive Director, each for five-year terms. M/s. KPMR & Co. continues as Internal Auditors, while M/s. Parikh & Associates take on Secretarial Auditor duties for five years, ensuring stable governance.