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

Allied Digital Services Limited has announced a board meeting to approve the financial results for the quarter and financial year ended March 31, 2025. The board approved a dividend of Rs. 1.50 per share, subject to shareholder approval. M/s. KPMR & Co. was re-appointed as internal auditors for FY 2025-26. The company proposed the re-appointments of independent directors Mr. Milind Kamat and Mrs. Swanubhuti Jain, Managing Director Mr. Nitin Dhanji Shah, and Executive Director Mrs. Tejal Prakash Shah for five-year terms, all pending shareholder approval. Parikh & Associates was recommended as secretarial auditors for five years. All nominees are eligible to hold office.