Allied Digital Services Limited — Others, 18-08-2025: Copy of Newspaper Publication

Allied Digital Services Limited has announced its 31st Annual General Meeting (AGM) will take place on Wednesday, September 10, 2025, at 3:00 p.m. in Mumbai. At this meeting, shareholders will consider and, if approved, authorize a final dividend of Rs. 1.50 per share for the financial year ended March 31, 2025, as proposed by the Board. Friday, September 05, 2025, is the record date to determine eligible shareholders for this dividend. The company also provided guidance for shareholders to update their email and bank account details for electronic dividend payments, noting applicable tax deductions.