Allied Digital Services Limited — Others, 19-08-2025: Shareholders meeting

Allied Digital Services has announced its 31st Annual General Meeting on September 10. Shareholders will review audited financial results for the fiscal year ending March 31, 2025, showing sales of ₹366.15 Cr and a profit of ₹10.73 Cr. A dividend of ₹1.50 per share is proposed. Key leadership re-appointments include Mr. Nitin Shah as MD with a ₹3 Cr annual fixed salary and Mrs. Tejal Shah as Executive Director at ₹1 Cr. The Board also seeks approval for revised remuneration for Mr. Nehal Shah and Mr. Sunil Bhatt, and to waive recovery of excess remuneration of ₹2.82 Cr for Mr. Nitin Shah and ₹2.06 Cr for Mrs. Tejal Shah for FY25.